Optiplan Limited

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General information

Name:

Optiplan Ltd

Office Address:

Innovation Way Woodhouse Mill S13 9AD Sheffield

Number: 03314278

Incorporation date: 1997-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optiplan began its business in 1997 as a Private Limited Company with reg. no. 03314278. The company has been operating for 27 years and it's currently active. The firm's office is based in Sheffield at Innovation Way. You can also find this business utilizing its postal code, S13 9AD. Since 1999-09-06 Optiplan Limited is no longer under the business name Vendnote. The enterprise's declared SIC number is 99999 which means Dormant Company. The most recent accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-02-06.

As for the limited company, a variety of director's assignments have so far been carried out by Jason L. who was arranged to perform management duties 8 years ago. The limited company had been presided over by Bruce C. up until 2018-10-11. Additionally another director, specifically Bernard D. quit in 2016. Another limited company has been appointed as one of the secretaries of this company: Dentons Secretaries Limited.

  • Previous company's names
  • Optiplan Limited 1999-09-06
  • Vendnote Limited 1997-02-06

Financial data based on annual reports

Company staff

Dentons Secretaries Limited

Role: Corporate Secretary

Appointed: 21 July 2016

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 7 December 2023

Jason L.

Role: Director

Appointed: 16 May 2016

Latest update: 7 December 2023

People with significant control

The companies that control this firm include: Optiplan Kitchens Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Woodhouse Mill, S13 9AD and was registered as a PSC under the registration number 05303766.

Optiplan Kitchens Limited
Address: Innovation Way Woodhouse Mill, Sheffield, S13 9AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05303766
Notified on 16 May 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 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 September 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 11 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 11 December 2012
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-03-31 (AA)
filed on: 26th, October 2022
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

HQ address,
2013

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

HQ address,
2014

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

HQ address,
2015

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

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Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

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