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Optfour Limited

Optfour Limited is a dormant company incorporated on 28 January 2016 with the registered office located in Warwick, Warwickshire. Optfour Limited was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09974093
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Warwick Business Centre Hawkes Drive
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6LX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in UK • Born in Aug 1989
Mr Nicholas James Boddington
PSC • British • Lives in England • Born in Jun 1978
Mr James Alexander Urquhart
PSC • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Nash DMG Ltd
James Alexander Urquhart is a mutual person.
Active
Mib Digital Limited
James Alexander Urquhart is a mutual person.
Active
Mib Data Solutions Limited
Nicholas James Boddington is a mutual person.
Liquidation
NB Media Limited
Nicholas James Boddington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Decreased by £347 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2
Decreased by £350 (-99%)
Total Liabilities
£0
Decreased by £3.27K (-100%)
Net Assets
£2
Increased by £2.92K (-100%)
Debt Ratio (%)
0%
Decreased by 927.84% (-100%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 3 Oct 2022
New Charge Registered
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 25 Oct 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 19 Aug 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 25 Aug 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 3 Oct 2022
Registration of charge 099740930001, created on 26 May 2022
Submitted on 27 May 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 28 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 25 Oct 2021
Repayment History
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