Company NameOptanda Ltd
DirectorDianne Healey
Company StatusActive
Company Number07837022
CategoryPrivate Limited Company
Incorporation Date7 November 2011(12 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMs Dianne Healey
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address32 Graham Road
London
SW19 3SR
Secretary NameMr Mike Healey
StatusCurrent
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address32 Graham Road
London
SW19 3SR

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2012
Net Worth£176
Cash£4,810
Current Liabilities£9,726

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 1 week ago)
Next Return Due21 November 2024 (7 months, 1 week from now)

Filing History

13 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
10 July 2023Micro company accounts made up to 30 November 2022 (3 pages)
18 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
22 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
6 December 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
4 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
20 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
21 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
21 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
21 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
21 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
14 January 2016Amended total exemption small company accounts made up to 30 November 2014 (6 pages)
14 January 2016Amended total exemption small company accounts made up to 30 November 2014 (6 pages)
18 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
18 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
18 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
28 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
28 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
11 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(4 pages)
11 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(4 pages)
11 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(4 pages)
19 November 2014Amended total exemption full accounts made up to 30 November 2013 (10 pages)
19 November 2014Amended total exemption full accounts made up to 30 November 2013 (10 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
19 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
19 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
7 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
16 November 2011Registered office address changed from 112a Morden Road London SW193BP England on 16 November 2011 (2 pages)
16 November 2011Registered office address changed from 112a Morden Road London SW193BP England on 16 November 2011 (2 pages)
7 November 2011Incorporation (25 pages)
7 November 2011Incorporation (25 pages)