General information

Name:

Optwal Ltd

Office Address:

C/o Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea

Number: 08219539

Incorporation date: 2012-09-18

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Optwal is a business situated at SA7 9LA Swansea at C/o Bevan Buckland Llp Ground Floor, Cardigan House. This company was formed in 2012 and is established under the registration number 08219539. This company has existed on the UK market for 12 years now and its status at the time is active. The company's classified under the NACE and SIC code 94110 and has the NACE code: Activities of business and employers membership organizations. Optwal Ltd reported its latest accounts for the period that ended on September 30, 2022. The company's latest confirmation statement was submitted on May 20, 2023.

Regarding to the following limited company, most of director's tasks up till now have been met by Aled W., Christopher T., Angharad H. and 3 other directors have been described below. Out of these six executives, Sian W. has administered limited company for the longest time, having become a vital addition to directors' team 6 years ago.

Craig M. is the individual with significant control over this firm.

Financial data based on annual reports

Company staff

Aled W.

Role: Director

Appointed: 19 May 2023

Latest update: 22 January 2024

Christopher T.

Role: Director

Appointed: 15 March 2022

Latest update: 22 January 2024

Angharad H.

Role: Director

Appointed: 16 March 2021

Latest update: 22 January 2024

Craig M.

Role: Director

Appointed: 15 March 2021

Latest update: 22 January 2024

Owain M.

Role: Director

Appointed: 27 July 2020

Latest update: 22 January 2024

Sian W.

Role: Director

Appointed: 10 June 2018

Latest update: 22 January 2024

People with significant control

Craig M.
Notified on 12 June 2023
Nature of control:
right to manage directors
Sarah S.
Notified on 13 September 2021
Ceased on 12 June 2023
Nature of control:
substantial control or influence
right to manage directors
Lisa G.
Notified on 11 March 2019
Ceased on 1 June 2021
Nature of control:
substantial control or influence
Andrew R.
Notified on 1 July 2016
Ceased on 11 March 2019
Nature of control:
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 28 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 February 2016
Annual Accounts 25 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 25 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Wed, 17th May 2023 new director was appointed. (AP01)
filed on: 21st, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

C/o Sali Davis 21 Alexon Way Hawthorn

Post code:

CF37 5BS

City / Town:

Pontypridd

HQ address,
2016

Address:

C/o Sali Davis 21 Alexon Way Hawthorn

Post code:

CF37 5BS

City / Town:

Pontypridd

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Services (by SIC Code)

  • 94110 : Activities of business and employers membership organizations
11
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