OPTESS LIMITED
6 STRATTON STREET, LONDON W1J 8LD- Active
- Private Limited Company
- Company No. 10320894
- Last Updated: 01 Mar 2024
Company Profile
OPTESS LIMITED was incorporated on Tuesday, August 9, 2016 as a Private Limited Company with registered address in LONDON. OPTESS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 8 years 3 months and 4 days.
| Name | OPTESS LIMITED |
|---|---|
| Company number | 10320894 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 STRATTON STREET LONDON W1J 8LD |
|---|---|
| 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 |
|---|---|
| Harwood Capital Management Limited Stratton Street, W1J 8LD |
Dates: Thursday, May 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Alyd Limited 19 High Street, CB10 1AT |
Dates: Tuesday, August 9, 2016 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTESS LIMITED | 09 Aug 2016 |
| CFR 81 LIMITED | 07 Oct 2016 |
| OPT CORPORATION LIMITED | 25 Feb 2020 |