Optune Homes Limited

General information

Name:

Optune Homes Ltd

Office Address:

20 Dickson Road FY1 2AE Blackpool

Number: 06225025

Incorporation date: 2007-04-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Optune Homes was created on April 24, 2007 as a Private Limited Company. This business's headquarters can be found at Blackpool on 20 Dickson Road. Should you have to reach the company by mail, the zip code is FY1 2AE. The reg. no. for Optune Homes Limited is 06225025. It has been already 11 years since Optune Homes Limited is no longer featured under the name Mill Land (derby). This business's registered with SIC code 41100 which stands for Development of building projects. The company's most recent filed accounts documents describe the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-05-20.

There is 1 managing director at the moment managing the following firm, specifically Michael C. who has been performing the director's duties since April 24, 2007. The following firm had been directed by Christopher C. until July 2007.

Michael C. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Optune Homes Limited 2013-11-08
  • Mill Land (derby) Limited 2007-04-24

Financial data based on annual reports

Company staff

Michael C.

Role: Secretary

Appointed: 10 July 2007

Latest update: 28 February 2024

Michael C.

Role: Director

Appointed: 24 April 2007

Latest update: 28 February 2024

People with significant control

Michael C.
Notified on 24 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Grant Thornton (Isle Of Man) Services Ltd
Address: 54 - 62 3rd Floor, Exchange House, 54 - 62 Athol Street, Douglas, IM1 1JD, Isle Of Man
Legal authority 1931 Act Company
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 099280c
Notified on 24 April 2017
Ceased on 23 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 22 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 22 September 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 July 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 15 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 15 December 2012
Annual Accounts 15 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 November 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

Po Box 3310 126 Fairlie Road

Post code:

SL1 0AG

City / Town:

Slough

HQ address,
2013

Address:

Po Box 3310 126 Fairlie Road

Post code:

SL1 0AG

City / Town:

Slough

HQ address,
2014

Address:

Po Box 3310 126 Fairlie Road

Post code:

SL1 0AG

City / Town:

Slough

HQ address,
2015

Address:

Po Box 3310 126 Fairlie Road

Post code:

SL1 0AG

City / Town:

Slough

HQ address,
2016

Address:

Po Box 3310 126 Fairlie Road

Post code:

SL1 0AG

City / Town:

Slough

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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