OPTAGON LTD - COVENTRY
| Company Profile | Company Filings |
Overview
OPTAGON LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
OPTAGON LTD was incorporated 14 years ago on 27/11/2009 and has the registered number: 07089512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
OPTAGON LTD was incorporated 14 years ago on 27/11/2009 and has the registered number: 07089512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
OPTAGON LTD - COVENTRY
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 4 SWALLOWGATE BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV6 4BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUBBER4ROOFS LTD (until 01/02/2021)
RUBBER4ROOFS LTD (until 01/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONY EDWARD MURRAY | Mar 1978 | British | Director | 2023-10-31 | CURRENT |
| ZOE ANNE GEORGE | Nov 1986 | British | Director | 2023-10-31 | CURRENT |
| MR THOMAS PAUL CULLINGFORD | Jun 1972 | British | Director | 2009-11-27 | CURRENT |
| TINA LOUISE CULLINGFORD | Secretary | 2023-10-31 | CURRENT | ||
| MR THOMAS PAUL CULLINGFORD | Secretary | 2009-11-27 UNTIL 2023-10-31 | RESIGNED | ||
| MRS TINA LOUISE CULLINGFORD | Jun 1976 | British | Director | 2009-11-27 UNTIL 2023-10-31 | RESIGNED |
| MR JAMES KEVIN MCCABE | Jun 1980 | British | Director | 2018-09-01 UNTIL 2019-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Optagon (Eot) Trustee Limited | 2023-10-31 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Thomas Paul Cullingford | 2016-04-06 - 2023-10-31 | 6/1972 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Tina Louise Cullingford | 2016-04-06 - 2023-10-31 | 6/1976 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPTAGON_LTD - Accounts | 2023-09-15 | 31-01-2023 | £1,164,709 Cash £2,454,263 equity |
| OPTAGON_LTD - Accounts | 2022-11-01 | 31-01-2022 | £1,058,303 Cash £2,251,569 equity |
| OPTAGON_LTD - Accounts | 2021-10-29 | 31-01-2021 | £1,496,334 Cash £2,188,131 equity |
| RUBBER4ROOFS_LTD - Accounts | 2020-10-21 | 31-01-2020 | £734,722 Cash £1,511,543 equity |
| RUBBER4ROOFS_LTD - Accounts | 2019-10-29 | 31-01-2019 | £543,189 Cash £1,406,744 equity |
| RUBBER4ROOFS_LTD - Accounts | 2018-10-05 | 31-01-2018 | £706,767 Cash £1,077,341 equity |
| RUBBER4ROOFS_LTD - Accounts | 2017-10-06 | 31-01-2017 | £250,829 Cash |
| RUBBER4ROOFS_LTD - Accounts | 2016-07-06 | 31-01-2016 | £473,606 Cash £666,293 equity |