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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 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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 Investments Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Flodrive Properties Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Strandpark Holdings Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Flodrive Estates Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Flodrive Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Brookgreen Limited
Mr Peter Salim David Khalastchi, Anthony Menashi Khalastchi, and 1 more are mutual people.
Active
Strandpark Properties Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Flodrive Holdings Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£13K
Increased by £6K (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£414K
Increased by £12K (+3%)
Total Liabilities
-£414K
Increased by £12K (+3%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Small Accounts Submitted
9 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Small Accounts Submitted
3 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
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Documents
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
Accounts for a small company made up to 30 April 2022
Submitted on 20 Oct 2022
Repayment History
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