General information

Name:

Optilead Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 06467738

Incorporation date: 2008-01-09

Dissolution date: 2023-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise known as Optilead was started on 2008-01-09 as a private limited company. This enterprise head office was registered in London on 1 More London Place. The address zip code is SE1 2AF. The official reg. no. for Optilead Limited was 06467738. Optilead Limited had been in business for fifteen years until dissolution date on 2023-09-27.

Tom V. was this particular firm's managing director, assigned to lead the company two years ago.

The companies with significant control over this firm were as follows: Octal Business Solutions 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 Gresham Street, EC2V 7NQ and was registered as a PSC under the reg no 05182624.

Financial data based on annual reports

Company staff

Tom V.

Role: Director

Appointed: 01 June 2022

Latest update: 24 February 2024

Role: Corporate Director

Appointed: 05 July 2017

Address: London, EC2V 7NQ, England

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 05 July 2017

Address: London, EC2V 7NQ, England

Latest update: 24 February 2024

People with significant control

Octal Business Solutions Limited
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 05182624
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2023
Confirmation statement last made up date 31 December 2021
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 August 2015
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 19 August 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Jobs and Vacancies at Optilead Ltd

Web Designer in Doncaster, posted on Wednesday 6th May 2015
Region / City Yorkshire, Doncaster
Industry Business services - other
Salary From £17000.00 to £20000.00 per year
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 1970/01/01 location of registered inspection location was changed to 65 Gresham Street London Ec2 V7Nq (AD03)
filed on: 28th, December 2022
address
Free Download Download filing (2 pages)

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