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OPTADRIVE SUBSIDIARY LIMITED

OPTADRIVE SUBSIDIARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTADRIVE SUBSIDIARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10257768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTADRIVE SUBSIDIARY LIMITED?

    • Development of building projects (41100) / Construction
    • Other service activities n.e.c. (96090) / Other service activities

    Where is OPTADRIVE SUBSIDIARY LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTADRIVE SUBSIDIARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OPTADRIVE SUBSIDIARY LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for OPTADRIVE SUBSIDIARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Registration of charge 102577680003, created on Jul 02, 2024

    		66 pagesMR01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Ashok-Kumar Tanna as a secretary on Feb 13, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		5 pagesCS01

    Notification of Optadrive Limited as a person with significant control on Jun 29, 2016

    		2 pagesPSC02

    Registration of charge 102577680001, created on Jul 29, 2016

    		57 pagesMR01

    Registration of charge 102577680002, created on Jul 29, 2016

    		57 pagesMR01
    View All Filings

    Who are the officers of OPTADRIVE SUBSIDIARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALASTCHI, Anthony Menashi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritish54709980002
    KHALASTCHI, Frank
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritish96107780003
    KHALASTCHI, Peter Salim David
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritish105027750001
    TANNA, Ashok-Kumar
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Secretary
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		209528960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTADRIVE SUBSIDIARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Jun 29, 2016
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4141571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0