OPTADRIVE SUBSIDIARY LIMITED
Development of building projects
OPTADRIVE SUBSIDIARY LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
68 Grafton Way London W1T 5DS United Kingdom
Full company profile for OPTADRIVE SUBSIDIARY LIMITED (10257768), an active company based in London, United Kingdom. Incorporated 29 Jun 2016. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony Menashi Khalastchi | Director | British | United Kingdom | 29 Jun 2016 | Active |
| Frank Khalastchi | Director | British | United Kingdom | 29 Jun 2016 | Active |
| Peter Salim David Khalastchi | Director | British | United Kingdom | 29 Jun 2016 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Optadrive Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Cock & Bell Public House, 1 Main Street, Preston, (HU12 8UB) EAST RIDING OF YORKSHIRE | Freehold | £39,500 | 17 Aug 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 2 Jul 2025 | Confirmation Statement | Confirmation statement made on 28 Jun 2025 with no updates | |
| 19 Nov 2024 | Accounts | Annual accounts made up to 30 Apr 2024 | |
| 11 Jul 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 4 Jul 2024 | Resolution | Resolutions |
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 28 Jun 2025 with no updates
Annual accounts made up to 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Resolutions
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2025
6 months ago on 3 Nov 2025
Confirmation statement made on 28 Jun 2025 with no updates
10 months ago on 2 Jul 2025
Annual accounts made up to 30 Apr 2024
1 years ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 11 Jul 2024
Resolutions
1 years ago on 4 Jul 2024