Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OPTAMAC X1 PLAZA LIMITED
Company Information for

OPTAMAC X1 PLAZA LIMITED

STUDLAND HALL, STUDLAND STREET, LONDON, W6 0JS,
Company Registration Number
09832290
Private Limited Company
Active

Company Overview

About Optamac X1 Plaza Ltd
OPTAMAC X1 PLAZA LIMITED was founded on 2015-10-20 and has its registered office in London. The organisation's status is listed as "Active". Optamac X1 Plaza Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPTAMAC X1 PLAZA LIMITED
 
Legal Registered Office
STUDLAND HALL
STUDLAND STREET
LONDON
W6 0JS
 
Previous Names
TERRAPOLIS X1 PLAZA LIMITED25/04/2016
Filing Information
Company Number 09832290
Company ID Number 09832290
Date formed 2015-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 10:23:26
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OPTAMAC X1 PLAZA LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN ALLEN
 Director 2018-04-13
DEVINDER KUMAR KHANNA
 Director 2015-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN ALLEN PARAMOUNT UNITED LTD Director 2018-07-04 CURRENT 2017-04-21 Active
MATTHEW JOHN ALLEN VIDA X1 PLAZA LIMITED Director 2018-06-12 CURRENT 2015-12-22 Active
MATTHEW JOHN ALLEN SUPREMO OVERSEAS LTD Director 2018-04-13 CURRENT 2017-04-21 Active
MATTHEW JOHN ALLEN PINNACLE PVT LTD Director 2017-11-23 CURRENT 2017-06-21 Active
MATTHEW JOHN ALLEN APEX PVT LTD Director 2017-11-23 CURRENT 2017-06-21 Active
MATTHEW JOHN ALLEN ETERNITY ROYALE LTD Director 2017-11-23 CURRENT 2017-07-04 Active - Proposal to Strike off
MATTHEW JOHN ALLEN SAPPHIRE OVERSEAS LTD Director 2017-11-23 CURRENT 2017-07-27 Active - Proposal to Strike off
MATTHEW JOHN ALLEN DAWN GLOBAL LTD Director 2017-11-23 CURRENT 2017-07-27 Active
MATTHEW JOHN ALLEN VIBGYOR GLOBAL LTD Director 2017-11-23 CURRENT 2017-07-27 Active - Proposal to Strike off
MATTHEW JOHN ALLEN RENAISSANCE UNITED LTD Director 2017-11-23 CURRENT 2017-03-15 Active - Proposal to Strike off
MATTHEW JOHN ALLEN PRIMEWAGON (UK) LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
MATTHEW JOHN ALLEN HERO FUTURE ENERGIES GLOBAL LTD Director 2016-09-06 CURRENT 2016-08-17 Active
MATTHEW JOHN ALLEN JTC FIDUCIARY (UK) LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off
MATTHEW JOHN ALLEN JTC TRUST COMPANY (UK) LIMITED Director 2013-01-16 CURRENT 2000-08-14 Active
MATTHEW JOHN ALLEN WS INVESTMENTS (UK) LIMITED Director 2012-10-01 CURRENT 2012-01-19 Dissolved 2014-05-06
MATTHEW JOHN ALLEN PTC DIRECTORS LIMITED Director 2012-10-01 CURRENT 2010-11-01 Active - Proposal to Strike off
MATTHEW JOHN ALLEN PTC SECURITIES LIMITED Director 2012-10-01 CURRENT 2003-03-02 Active
MATTHEW JOHN ALLEN PTC INVESTMENTS LIMITED Director 2012-10-01 CURRENT 2003-03-02 Active
MATTHEW JOHN ALLEN STRATFORD SECURITIES LIMITED Director 2012-10-01 CURRENT 2006-03-16 Active
MATTHEW JOHN ALLEN BEBER LIMITED Director 2012-08-15 CURRENT 2012-05-04 Dissolved 2015-04-21
MATTHEW JOHN ALLEN FORSTREYMIS LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
MATTHEW JOHN ALLEN GARFIELD-BENNETT CORPORATE SERVICES LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2016-01-05
MATTHEW JOHN ALLEN G.B. PROPERTY AND CONCIERGE SERVICES LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2016-01-19
MATTHEW JOHN ALLEN Q MANAGEMENT LONDON LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2013-09-10
MATTHEW JOHN ALLEN AMMENA TRADING UK LIMITED Director 2011-12-22 CURRENT 2009-12-11 Dissolved 2015-08-04
DEVINDER KUMAR KHANNA AURUM CENTRAL LONDON LTD Director 2018-01-19 CURRENT 2018-01-19 Active
DEVINDER KUMAR KHANNA UBR COMMONWEALTH LTD Director 2018-01-16 CURRENT 2018-01-16 Active
DEVINDER KUMAR KHANNA TA ARCH UK LTD Director 2017-11-29 CURRENT 2017-11-29 Active
DEVINDER KUMAR KHANNA DPAC VENTURES UK LTD Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
DEVINDER KUMAR KHANNA TERRAPOLIS CORPORATION LTD Director 2016-10-18 CURRENT 2016-10-18 Active
DEVINDER KUMAR KHANNA THE HOMESTORY (UK) LTD Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
DEVINDER KUMAR KHANNA TERRAPOLIS CENTRAL LONDON LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
DEVINDER KUMAR KHANNA T80 CASTLE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
DEVINDER KUMAR KHANNA TERRAPOLIS METROLINE LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
DEVINDER KUMAR KHANNA ADVENTUM WEALTH LTD Director 2015-10-21 CURRENT 2015-10-21 Active
DEVINDER KUMAR KHANNA TERRAPOLIS PROVIDENCE LTD Director 2015-10-20 CURRENT 2015-10-20 Active
DEVINDER KUMAR KHANNA T80 LONDON LTD Director 2015-10-20 CURRENT 2015-10-20 Active
DEVINDER KUMAR KHANNA T80 MANCHESTER LTD Director 2015-10-20 CURRENT 2015-10-20 Active
DEVINDER KUMAR KHANNA TERRAPOLIS PICCADILLY LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-18CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 098322900001
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-14CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVINDER KHANNA
2022-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARUN KHANNA
2022-09-13CESSATION OF KUNAL MEHRA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13PSC07CESSATION OF KUNAL MEHRA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVINDER KHANNA
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-07-17AP01DIRECTOR APPOINTED VARUN KHANNA
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN ALLEN
2020-06-09AP01DIRECTOR APPOINTED DEVINDER KUMAR KHANNA
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 25 Upper Brook Street Suite 100 London W1K 7QD England
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DEVINDER KUMAR KHANNA
2018-04-19AP01DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Studland Hall Studland Street London W6 0JS United Kingdom
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 76000
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 76000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-28SH0123/09/16 STATEMENT OF CAPITAL GBP 76000
2016-09-09SH0108/09/16 STATEMENT OF CAPITAL GBP 52000
2016-06-14AA01Previous accounting period shortened from 31/03/17 TO 31/03/16
2016-06-13SH0108/06/16 STATEMENT OF CAPITAL GBP 46000
2016-04-25RES15CHANGE OF COMPANY NAME 25/04/16
2016-04-25CERTNMCOMPANY NAME CHANGED TERRAPOLIS X1 PLAZA LIMITED CERTIFICATE ISSUED ON 25/04/16
2016-01-27AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21SH0114/01/16 STATEMENT OF CAPITAL GBP 1000
2015-10-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OPTAMAC X1 PLAZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTAMAC X1 PLAZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OPTAMAC X1 PLAZA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTAMAC X1 PLAZA LIMITED

Intangible Assets
Patents
We have not found any records of OPTAMAC X1 PLAZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTAMAC X1 PLAZA LIMITED
Trademarks
We have not found any records of OPTAMAC X1 PLAZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTAMAC X1 PLAZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OPTAMAC X1 PLAZA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTAMAC X1 PLAZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTAMAC X1 PLAZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTAMAC X1 PLAZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W6 0JS