Optiplan (UK) Limited. net worth, address, company information. Free

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Company details

Name	Optiplan (UK) Limited
Number	04404059
Date of Incorporation:	Tue, 26th Mar 2002
End of financial year:	31 July
Address:	17 Orchard Coombe, Whitchurch Hill, Berkshire, RG8 7QL
SIC code:	82990 - Other business support service activities not elsewhere classified

Optiplan (Uk) Limited was formally closed on 2023-07-18. Optiplan (UK) was a private limited company that was situated at 17 Orchard Coombe, Whitchurch Hill, Berkshire, RG8 7QL. Its full net worth was valued to be roughly 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2002-03-26) was run by 1 director and 1 secretary.
Director Anne T. who was appointed on 26 March 2002.
Moving on to the secretaries, we can name: Anne T. appointed on 26 March 2002.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2023-02-28 and last time the annual accounts were filed was on 31 July 2022. 2016-02-28 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	50,406	30,170	20,509	21,244	17,526	17,526	17,526
Total Assets Less Current Liabilities	40,464	29,668	17,306	13,055	-	-	-

People with significant control

Anne T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Geoffrey T.

6 April 2016 - 14 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 5th, April 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 5th, April 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 22nd, April 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, November 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 1st, November 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 25th, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 21st, March 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 2nd, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 8th March 2016 capital
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 25th, February 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 12th March 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 14th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 7th March 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 19th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 13th, April 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 10th, January 2010 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 8th, May 2009 \| accounts	Free Download (14 pages)
(363a) Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 20th, August 2008 \| accounts	Free Download (12 pages)
(363a) Period up to Wednesday 12th March 2008 - Annual return with full member list filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
(363s) Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 8th, January 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 8th, January 2007 \| accounts	Free Download (12 pages)
(363s) Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 7th, April 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 7th, April 2006 \| accounts	Free Download (12 pages)
(363s) Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 21st, December 2004 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 21st, December 2004 \| accounts	Free Download (12 pages)
(287) Registered office changed on 17/08/04 from: lakin rose enterprise house chivers way histon cambridge CB4 9ZR filed on: 17th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/08/04 from: lakin rose enterprise house chivers way histon cambridge CB4 9ZR filed on: 17th, August 2004 \| address	Free Download (1 page)
(363a) Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
(363a) Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 11th, December 2003 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 11th, December 2003 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003 \| annual return	Free Download (6 pages)
(363a) Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 28th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 28th, January 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 998 shares on Tuesday 26th March 2002. Value of each share 1 £, total number of shares: 1000. filed on: 7th, May 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on Tuesday 26th March 2002. Value of each share 1 £, total number of shares: 1000. filed on: 7th, May 2002 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 15th, April 2002 \| address	Free Download (1 page)
(287) Registered office changed on 15/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 15th, April 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, March 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 26th, March 2002 \| incorporation	Free Download (14 pages)

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