OPTOFLO LTD

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

    Company NameOPTOFLO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14582597
    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 OPTOFLO LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is OPTOFLO LTD located?

    Registered Office Address
    13 Harbury Road
    BS9 4PN Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTOFLO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for OPTOFLO LTD?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for OPTOFLO LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Nicholas Michael Dash as a person with significant control on Apr 09, 2025

    2 pagesPSC04

    Registered office address changed from Apartment 26 Apartment 26, Langland Bay Manor Langland Swansea Swansea SA3 4QH Wales to 13 Harbury Road Bristol BS9 4PN on Apr 09, 2025

    1 pagesAD01

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    2 pagesAA

    Registered office address changed from 15 Orchard Rise Olveston Bristol BS35 4DY England to Apartment 26 Apartment 26, Langland Bay Manor Langland Swansea Swansea SA3 4QH on Nov 01, 2024

    1 pagesAD01

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 10, 2023

    Statement of capital on Jan 10, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of OPTOFLO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DASH, Nicholas Michael
    Harbury Road
    BS9 4PN Bristol
    13
    England
    Director
    Harbury Road
    BS9 4PN Bristol
    13
    England
    EnglandBritishDirector176911920001

    Who are the persons with significant control of OPTOFLO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Michael Dash
    Harbury Road
    BS9 4PN Bristol
    13
    England
    Jan 10, 2023
    Harbury Road
    BS9 4PN Bristol
    13
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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