OPTADRIVE LIMITED
Active - Accounts Filed
General Information
NAME
OPTADRIVE LIMITED
COMPANY NUMBER
04141571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/01/2001
(23 years and 11 months old)
WEBSITE
http://flodrive.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLODRIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTADRIVE LIMITED | Active - Accounts Filed | View Report |
| OPTADRIVE SUBSIDIARY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTADRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTADRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTADRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2001 - Present (23 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 71 Past: 74 |
View Report |
|
25/01/2001 - Present (23 years and 11 months) 25/01/2001 - Present (23 years and 11 months) Born in Jan 1933 (age: 91) |
Active | Director |
Current: 50 Past: 32 |
View Report |
|
Director: 25/01/2001 - Present (23 years and 11 months) Secretary: 25/01/2001 - Present (23 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 99 Past: 111 |
View Report |
|
16/01/2001 - Present (23 years and 11 months) 16/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
16/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 12/03/2018 | Ashok Kumar Tanna (909898062) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 26/11/2015 | Change in Reg. Office |
| 02/11/2015 | New Accounts filed |
| 03/07/2015 | Frank Khalastchi (905635912) has left the board |
| 03/07/2015 | New Board Member Frank Khalastchi (909610778) Appointed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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