Optamac X1 Plaza Limited. net worth, address, company information. Free

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Optamac X1 Plaza Limited (registration number 09832290) is a private limited company established on 2015-10-20 originating in United Kingdom. This enterprise is situated at Studland Hall, Studland Street, London W6 0JS. Changed on 2016-04-25, the previous name this firm used was Terrapolis X1 Plaza Limited. Optamac X1 Plaza Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Optamac X1 Plaza Limited
Number	09832290
Date of Incorporation:	Tue, 20th Oct 2015
End of financial year:	31 March
Address:	Studland Hall, Studland Street, London, W6 0JS
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Varun K. (appointed on 09 July 2020), Devinder K. (appointment date: 05 June 2020). The official register reports 3 persons of significant control, namely: Varun K. owns 1/2 or less of shares, 1/2 or less of voting rights, Devinder K. owns 1/2 or less of shares, 1/2 or less of voting rights, Kunal M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,719	1,264	915	52	150	3,901	5,809	183,732
Fixed Assets	48,250	73,013	73,013	73,013	73,013	206,094	206,095	206,095
Total Assets Less Current Liabilities	369	74,277	73,928	69,872	65,596	67,835	72,744	254,342
Shareholder Funds	369	74,277	-	-	-	-	-	-

People with significant control

Varun K.

8 September 2022

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

Devinder K.

31 July 2018

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

Kunal M.

8 June 2016 - 8 September 2022

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

Filings

Categories:

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 14, 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 098322900001, created on April 4, 2023 filed on: 4th, April 2023 \| mortgage	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 2nd, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 14, 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 22, 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control July 31, 2018 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 8, 2022 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 8, 2022 filed on: 13th, September 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates August 22, 2021 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 7th, June 2021 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 22, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On July 9, 2020 new director was appointed. filed on: 17th, July 2020 \| officers	Free Download (2 pages)
(AP01) On June 5, 2020 new director was appointed. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Studland Hall Studland Street London W6 0JS. Change occurred on June 9, 2020. Company's previous address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England. filed on: 9th, June 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on June 5, 2020 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Change occurred on October 21, 2019. Company's previous address: 25 Upper Brook Street Suite 100 London W1K 7QD England. filed on: 21st, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 22, 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 22, 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on June 30, 2018 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 25 Upper Brook Street Suite 100 London W1K 7QD. Change occurred on April 19, 2018. Company's previous address: Studland Hall Studland Street London W6 0JS United Kingdom. filed on: 19th, April 2018 \| address	Free Download (1 page)
(AP01) On April 13, 2018 new director was appointed. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 19, 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 12th, July 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, December 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates October 19, 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on September 23, 2016: 76000.00 GBP filed on: 28th, September 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 8, 2016: 52000.00 GBP filed on: 9th, September 2016 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 31, 2017 to March 31, 2016 filed on: 14th, June 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on June 8, 2016: 46000.00 GBP filed on: 13th, June 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 25, 2016 filed on: 25th, April 2016 \| resolution	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2017 filed on: 27th, January 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on January 14, 2016: 1000.00 GBP filed on: 21st, January 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, October 2015 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on October 20, 2015: 1.00 GBP capital

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