Optilink Uk Limited

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General information

Name:

Optilink Uk Ltd

Office Address:

Flat 1, 35 Munro Mews W10 5RZ London

Number: 08407626

Incorporation date: 2013-02-18

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

This particular Optilink Uk Limited company has been operating in this business field for 11 years, having launched in 2013. Started with registration number 08407626, Optilink Uk was set up as a Private Limited Company with office in Flat 1, 35, London W10 5RZ. This enterprise's SIC and NACE codes are 41202 which stands for Construction of domestic buildings. Optilink Uk Ltd released its latest accounts for the period that ended on 2020/02/28. The latest confirmation statement was released on 2020/02/20.

At present, there seems to be a single director in the company: Theo P. (since Wednesday 1st September 2021). For one year Omar B., had been performing the duties for this limited company up until the resignation in September 2021. Additionally another director, namely Hussein A. gave up the position 4 years ago.

Theo P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Theo P.

Role: Director

Appointed: 01 September 2021

Latest update: 4 March 2024

People with significant control

Theo P.
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Omar B.
Notified on 20 February 2020
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hussein A.
Notified on 1 February 2020
Ceased on 20 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mahjabeen B.
Notified on 6 April 2016
Ceased on 1 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mahjabeen B.
Notified on 6 April 2016
Ceased 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 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 03 April 2021
Confirmation statement last made up date 20 February 2020
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-02-18
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 18 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 25 November 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 15 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 27 November 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 8 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2021/06/01 (PSC04)
filed on: 7th, January 2022
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 43390 : Other building completion and finishing
  • 43290 : Other construction installation
11
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