Menna Overview

Here’s a quick overview of OPTADRIVE SUBSIDIARY LIMITED 👀 — a London based business that started in 2016.

OPTADRIVE SUBSIDIARY LIMITED

  • Company statusactive
  • Company No10257768
  • Age10 years 1 month Incorporated 29 June 2016
  • Officers3

Address

68 Grafton Way, London, W1T 5DS, United Kingdom

OPTADRIVE SUBSIDIARY LIMITED is an active company incorporated on 29 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 96090 Other service activities n.e.c.

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 03 Nov 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 11 Jul 2024

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Memorandum Articles

2 Years Ago on 04 Jul 2024

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Resolution

2 Years Ago on 04 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 28 Jun 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 30 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 29 Jun 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 20 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 30 Jun 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 03 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 28 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 15 Oct 2020

event
Confirmation Statement With Updates

6 Years Ago on 29 Jun 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 09 Oct 2019

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Confirmation Statement With Updates

7 Years Ago on 10 Jul 2019

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Accounts With Accounts Type Dormant

7 Years Ago on 28 Aug 2018

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Confirmation Statement With Updates

7 Years Ago on 21 Aug 2018

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Termination Secretary Company With Name Termination Date

8 Years Ago on 09 Mar 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 30 Jan 2018

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Confirmation Statement With Updates

8 Years Ago on 29 Aug 2017

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Notification Of A Person With Significant Control

8 Years Ago on 25 Aug 2017

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Years Ago on 03 Aug 2016

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Years Ago on 03 Aug 2016

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KHALASTCHI, Anthony Menashidirector Mar 196129 Jun 2016
KHALASTCHI, Frankdirector Jan 193329 Jun 2016
KHALASTCHI, Peter Salim Daviddirector Sep 196329 Jun 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Optadrive Limited 29 Jun 2016

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.