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Optagon Ltd

Private Limited Company

Optagon Ltd
Unit 4 Swallowgate Business Park
Holbrook Lane
Coventry
West Midlands
CV6 4BL
Company NameOptagon Ltd
Company StatusActive
Company Number07089512
Incorporation Date27 November 2009 (14 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameRubber4Roofs Ltd
Current Directors4
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityRetail Sale of Hardware, Paints and Glass In Specialised Stores
Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January
Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Contact

Registered AddressUnit 4 Swallowgate Business Park
Holbrook Lane
Coventry
West Midlands
CV6 4BL
Shared Address This company shares its address with 5 other companies
ConstituencyCoventry North West
RegionWest Midlands
CountyWest Midlands
Built Up AreaCoventry

Accounts & Returns

Accounts Year End31 January
CategoryTotal Exemption Full
Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Director Overview

Current

4

Retired

3

Closed

Classification

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5246)Retail hardware, paints & glass
SIC 2007 (47520)Retail sale of hardware, paints and glass in specialised stores

Event History

30 November 2023Confirmation statement made on 27 November 2023 with no updates
8 November 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
8 November 2023Sub-division of shares on 31 October 2023
1 November 2023Appointment of Antony Edward Murray as a director on 31 October 2023
1 November 2023Termination of appointment of Tina Louise Cullingford as a director on 31 October 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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