Optadrive Subsidiary Limited (reg no 10257768) is a private limited company incorporated on 2016-06-29 originating in United Kingdom. The enterprise was registered at 68 Grafton Way, London W1T 5DS. Optadrive Subsidiary Limited operates SIC: 41100 - "development of building projects", SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Optadrive Subsidiary Limited
Number 10257768
Date of Incorporation: Wednesday 29th June 2016
End of financial year: 30 April
Address: 68 Grafton Way, London, W1T 5DS
SIC code: 41100 - Development of building projects
96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in this company, we can name: Anthony K. (in the company from 29 June 2016), Frank K. (appointment date: 29 June 2016), Peter K. (appointed on 29 June 2016). The Companies House lists 1 person of significant control - Optadrive Limited, a company which can be found at Grafton Way, W1T 5DS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Optadrive Limited
29 June 2016
Address 68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4141571
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a dormant company made up to 30th April 2023
filed on: 30th, October 2023 | accounts
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