OPTFOUR LIMITED
OPTFOUR LIMITED is an active private limited company, incorporated on 28 January 2016. The nature of the business is Dormant Company. The company's registered office is on Hawkes Drive, Warwick. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. OPTFOUR LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09974093 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WARWICK BUSINESS CENTRE HAWKES DRIVE |
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Address Line 2 | HEATHCOTE INDUSTRIAL ESTATE |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV34 6LX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
OPTFOUR LIMITED
Directors
(The company's officers)
MR NICHOLAS JAMES BODDINGTON
(~45 year old British national)
THE WILLOWS WOLVERTON ROAD, NORTON LINDSEY, WARWICKSHIRE, CV35 8JL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2016
MR JAMES ALEXANDER URQUHART
(~34 year old British national)
WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6LX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2016
Shareholders
(Persons of Significant Control)
Mr Nicholas James Boddington
(~45 year old British national)
Highdown House 11, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James Alexander Urquhart
(~34 year old British national)
Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
MIB DATA SOLUTIONS LIMITED
- MR NICHOLAS JAMES BODDINGTON
NASH DMG LTD
- MR JAMES ALEXANDER URQUHART
NB MEDIA LIMITED
- MR NICHOLAS JAMES BODDINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTFOUR LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6LX.
Map of OPTFOUR LIMITED at local scale
Map of OPTFOUR LIMITED at district scale
More Companies in CV34 6LX
Other companies with registered offices in CV34 6LX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)