OPTIAL UK LIMITED
1 RED PLACE, LONDON W1K 6PL- Active
- Private Limited Company
- Company No. 04016697
- Last Updated: 01 Mar 2024
Company Profile
OPTIAL UK LIMITED was incorporated on Friday, June 16, 2000 as a Private Limited Company with registered address in LONDON. OPTIAL UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 4 months and 25 days.
| Name | OPTIAL UK LIMITED |
|---|---|
| Company number | 04016697 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ionic Holdings Limited Red Place, W1K 6PL |
Dates: Thursday, December 16, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Gideon Harbour Nationality: British |
Dates: Saturday, August 1, 2020 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Edmond Harbour Nationality: British |
Dates: Saturday, August 1, 2020 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Gideon Harbour Nationality: British |
Dates: Friday, July 7, 2017 - Friday, January 31, 2020
ownership of shares 50 to 75 percent
|
| Mr Chris O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Rex Harbour Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against OPTIAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIAL UK LIMITED | 16 Jun 2000 |