OPTFOUR LIMITED

WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK  CV34 6LX
  • Active
  • Private Limited Company
  • Company No. 09974093
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPTFOUR LIMITED was incorporated on Thursday, January 28, 2016 as a Private Limited Company with registered address in WARWICK. OPTFOUR LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 9 months and 16 days.

Name OPTFOUR LIMITED
Company number 09974093
Company type Private Limited Company
Incorporation date 28 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address WARWICK BUSINESS CENTRE HAWKES DRIVE
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
CV34 6LX
Country Of Origin ENGLAND

Map based on PostCode

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
Mr Nicholas James Boddington Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Alexander Urquhart Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-13 days left)
Latest accounts 31 January 2023
Next confirmation statement due 25 February 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OPTFOUR LIMITED 28 Jan 2016