Opticfield Limited

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General information

Name:

Opticfield Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 05754373

Incorporation date: 2006-03-23

Dissolution date: 2023-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Opticfield began its business in the year 2006 as a Private Limited Company under the following Company Registration No.: 05754373. This company's office was located in London at Lower Ground Floor. This particular Opticfield Limited business had been operating in this business field for seventeen years.

Alice B. was the company's managing director, assigned to lead the company in 2023 in January.

The companies that controlled this firm were as follows: Sdg Secretaries Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the registration number 4267467.

Financial data based on annual reports

Company staff

Alice B.

Role: Director

Appointed: 13 January 2023

Latest update: 3 May 2023

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 March 2006

Address: London, EC3V 9DF, United Kingdom

Latest update: 3 May 2023

People with significant control

Sdg Secretaries Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4267467
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2023
Confirmation statement last made up date 23 March 2022
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 October 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 07 January 2021
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Date Approval Accounts 07 January 2021
Annual Accounts 08 April 2021
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Date Approval Accounts 08 April 2021
Annual Accounts 14 April 2022
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Date Approval Accounts 14 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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