Optagon Ltd
Company Profile
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SmallOptagon Ltd
07089512•Private Limited With Share Capital
Unit 24 Holbrook Park, Swallows Road, Coventry, CV64PU
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Incorporated
27/11/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
47520
Risk
very low risk
Company Overview
Registration, classification & business activity
Optagon Ltd (07089512) is a private limited with share capital incorporated on 27/11/2009 (16 years old) and registered in coventry, CV64PU. The company operates under SIC code 47520 - retail sale of hardware, paints and glass in specialised stores.
Private Limited With Share Capital
SIC: 47520
Small
Incorporated 27/11/2009
CV64PU
Financial Overview
Total Assets
£3.69M
Liabilities
£1.97M
Net Assets
£1.72M
Est. Turnover
£5.72M
AI Estimated
Unreported
Cash
£1.15M
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:08-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Resolution
Category:Resolution
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Incorporation Company
Category:Incorporation
Date:27-11-2009
Import / Export
Imports
12 Months1
60 Months11
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date23/07/2025
Latest Accounts31/01/2025
Trading Addresses
Unit 24 Holbrook Park, Swallows Road, Coventry, West Midlands Cv6 4Pu, CV64PURegistered
Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, CV64BL
Related Companies
3
Contact
01234266011info@rubberroofs.co.ukrubberroofs.co.uk
Unit 24 Holbrook Park, Swallows Road, Coventry, CV64PU