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Optadrive Limited

Optadrive Limited is an active company incorporated on 16 January 2001 with the registered office located in London, Greater London. Optadrive Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04141571
Private limited company
Age
24 years
Incorporated 16 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Jan 1933
Director • British • Lives in UK • Born in Mar 1961
Flodrive Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flodrive Limited
Anthony Menashi Khalastchi, Frank Khalastchi, and 1 more are mutual people.
Active
Strandpark Properties Limited
Anthony Menashi Khalastchi, Frank Khalastchi, and 1 more are mutual people.
Active
Flodrive Holdings Limited
Anthony Menashi Khalastchi, Frank Khalastchi, and 1 more are mutual people.
Active
Flodrive Investments Limited
Anthony Menashi Khalastchi, Frank Khalastchi, and 1 more are mutual people.
Active
Strandpark Holdings Limited
Anthony Menashi Khalastchi, Frank Khalastchi, and 1 more are mutual people.
Active
Brookgreen Limited
Anthony Menashi Khalastchi, Frank Khalastchi, and 1 more are mutual people.
Active
Metropolitan Property And Finance Limited
Anthony Menashi Khalastchi, Frank Khalastchi, and 1 more are mutual people.
Active
Mineflow Investments Ltd
Anthony Menashi Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£28K
Increased by £15K (+115%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£395K
Decreased by £19K (-5%)
Total Liabilities
-£395K
Decreased by £19K (-5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Jan 2023
Small Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Small Accounts Submitted
4 Years Ago on 3 Nov 2021
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 3 Nov 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 30 April 2024
Submitted on 19 Nov 2024
Registration of charge 041415710037, created on 2 July 2024
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 30 Oct 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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