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Optadrive Subsidiary Limited

Optadrive Subsidiary Limited is an active company incorporated on 29 June 2016 with the registered office located in London, Greater London. Optadrive Subsidiary Limited was registered 9 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
10257768
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Sep 1963
Director • None • British • Lives in UK • Born in Jan 1933
Optadrive 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 (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
5 Months Ago on 2 Jul 2025
Full 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 6 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 3 Nov 2021
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Nov 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Nov 2024
Registration of charge 102577680003, created on 2 July 2024
Submitted on 11 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 30 Oct 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 20 Oct 2022
Repayment History
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