OPTESS LIMITED - LONDON


Company Profile Company Filings

Overview

OPTESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTESS LIMITED was incorporated 7 years ago on 09/08/2016 and has the registered number: 10320894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

OPTESS LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 STRATTON STREET
LONDON
W1J 8LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPT CORPORATION LIMITED (until 25/02/2020)
CFR 81 LIMITED (until 07/10/2016)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY CRACKLE May 1964 British Director 2016-09-28 CURRENT
CHARLES PATRICK HARWOOD MILLS Sep 1988 British Director 2017-09-05 CURRENT
MR RICHARD PETER PHILBIN Jul 1971 British Director 2016-09-28 UNTIL 2019-03-31 RESIGNED
MR ADRIAN DESMOND DALY Jan 1944 Irish Director 2016-08-09 UNTIL 2018-03-01 RESIGNED
MR ALASTAIR BURT May 1961 British Director 2016-09-28 UNTIL 2019-04-06 RESIGNED
MR MICHAEL JOHN BROWN May 1967 English Director 2017-02-08 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harwood Capital Management Limited 2018-05-31 London   Ownership of shares 75 to 100 percent
Alyd Limited 2016-08-09 - 2018-05-31 Saffron Walden   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROWTH FINANCIAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70221 - Financial management
PETER STEWART ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
WELLIAN INVESTMENT SOLUTIONS LIMITED EXETER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
6TH MAY GROUP LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALYDA LIMITED SAFFRON WALDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PSIR LTD SEVENOAKS ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PSA EMPLOYER PENSION ADVISERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WELLIAN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
HARWOOD MULTI MANAGER LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
A187 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AUTOMATED FINANCIAL ADVICE LTD SEVENOAKS ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PETER STEWART INTERNATIONAL LIMITED SEVENOAKS ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ALYD LIMITED SAFFRON WALDEN ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OPT RETIREMENT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
IDIO WEB SERVICES LTD FAREHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
AUTOMATED FINANCIAL ADVICE SERVICES LTD SEVENOAKS UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
PSA CORPORATE SERVICES LTD. LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NORTHERN IRELAND FILM PARTNERSHIP 1 LLP BELFAST Dissolved... MICRO ENTITY None Supplied
EDGEDALE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-25 31-03-2020 148,294 Cash -336,295 equity

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