Optess Limited, London
Optess Limited is a private limited company. Previously, it was named Opt Corporation Limited (it was changed on 2020-02-25). Located at 6 Stratton Street, London W1J 8LD, the aforementioned 7 years old enterprise was incorporated on 2016-08-09 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).2 directors can be found in the company: Charles M. (appointed on 05 September 2017), Garry C. (appointed on 28 September 2016).
| About | |
|---|---|
| Name: Optess Limited | |
| Number: 10320894 | |
| Incorporation date: 2016-08-09 | |
| End of financial year: 31 March |
| Address: |
6 Stratton Street London W1J 8LD |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Harwood Capital Management Limited
31 May 2018
| Address | 6 Stratton Street, London, W1J 8LD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07667924 |
| Nature of control: |
75,01-100% shares |
Alyd Limited
9 August 2016 - 31 May 2018
| Address | 3 Bakehouse Court 19 High Street, Saffron Walden, Essex, CB10 1AT, England |
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Optess Limited confirmation statement filing is 2024-09-05. The most recent one was sent on 2023-08-22. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Harwood Capital Management Limited owns over 3/4 of shares. The corporate PSC can be found at Stratton Street, W1J 8LD London. Alyd Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 19 High Street, CB10 1AT Saffron Walden, Essex.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 10th, January 2024 | accounts |
Free Download
(20 pages)
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