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 Number09974093
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1WARWICK BUSINESS CENTRE HAWKES DRIVE
Address Line 2HEATHCOTE INDUSTRIAL ESTATE
Post TownWARWICK
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV34 6LX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date25/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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 local scale
Map of OPTFOUR LIMITED at district scale
Map of OPTFOUR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)