Menna Overview
Here’s a quick overview of OPTIAL UK LIMITED 👀 — a London based business that started in 2000.
OPTIAL UK LIMITED
- Company statusactive
- Company No04016697
- Age26 years 1 month Incorporated 16 June 2000
- Officers3
Address
1 Red Place, London, W1K 6PL
OPTIAL UK LIMITED is an active company incorporated on 16 June 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 20 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 20 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 21 May 2018
Change Person Secretary Company With Change Date
8 Years Ago on 21 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 08 Aug 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAMS, Daniel Elliott | secretary | 18 May 2007 | |
| HARBOUR, Gideon Mark | director | May 1970 | 16 Jun 2000 |
| O'BRIEN, Christopher Ralph | director | Jun 1968 | 15 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ionic Holdings Limited | 16 Dec 2021 | |
| Mr Gideon Harbour | May 1970 | 01 Aug 2020 |
| Mr Edmond Harbour | Aug 1972 | 01 Aug 2020 |
| Mr Gideon Harbour | May 1970 | 07 Jul 2017 |
| Mr Rex Harbour | May 1935 | 06 Apr 2016 |
| Mr Chris O'Brien | Jun 1968 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ABRAHAMS, Daniel Elliott, HARBOUR, Gideon Mark are mutual persons.
ABRAHAMS, Daniel Elliott, HARBOUR, Gideon Mark, HARBOUR, Edmond are mutual persons.
ABRAHAMS, Daniel Elliott, HARBOUR, Gideon Mark, HUTTON, Elizabeth Ann are mutual persons.
ABRAHAMS, Daniel Elliott, HARBOUR, Gideon Mark, HUTTON, Elizabeth Ann, HARBOUR, Edmond are mutual persons.
HARBOUR, Gideon Mark are mutual persons.
HARBOUR, Gideon Mark are mutual persons.
HARBOUR, Gideon Mark are mutual persons.
HARBOUR, Gideon Mark are mutual persons.
HARBOUR, Gideon Mark, HARBOUR, Edmond are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
THE HARBOUR FOUNDATION
ABRAHAMS, Daniel Elliott, HARBOUR, Gideon Mark, HARBOUR, Edmond are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SURVIVORS' POETRY
GRAHAM, Judith Margaret are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OPTIAL UK LIMITED 👀 — a London based business that started in 2000.