OPT&LOGISTIC LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Opt&logistic Llp

OPT&LOGISTIC LLP was founded on 2016-03-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Opt&logistic Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OPT&LOGISTIC LLP

316 Beulah Hill London SE19 3HF

Filing Information

Company Number		OC407566
Company ID Number		OC407566
Date formed		2016-03-31
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-05
Account next due		05/01/2024
Latest return
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-30 04:44:11
Primary Source:	Companies House

Menu

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 OPT&LOGISTIC LLP

Current Directors

Officer	Role	Date Appointed
IHOR BUCHKOVSKYI	Limited Liability Partnership (LLP) Designated Member	2016-03-31
TRADE TECHNOLOGIES LTD.	Limited Liability Partnership (LLP) Designated Member	2016-03-31

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.

Date	Document Type	Document Description
2023-09-05		Final Gazette dissolved via compulsory strike-off
2023-06-20		FIRST GAZETTE notice for compulsory strike-off
2023-01-19		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	LLCS01	Confirmation statement with no updates made up to 2022-03-30
2022-01-02		05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	DISS40	Compulsory strike-off action has been discontinued
2021-08-02	LLCS01	Confirmation statement with no updates made up to 2021-03-30
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-15	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	LLPSC04	LLP Notification of change for Mr Oleksandr Protsenko as a person with significant control on
2020-07-15	LLTM01	Limited liability partnership termination of member Ihor Buchkovskyi on 2019-11-07
2020-07-13	LLPSC01	LLP Notification of Oleksandr Protsenko as a person with significant control on 2019-11-07
2020-07-13	LLPSC07	LLP Cessation of Gennadii Remizovskyi as a person with significant control on 2019-11-07
2020-07-13	LLCH01	Change of partner details Mr Oleksandr Protsenko on 2020-07-10
2020-05-22	LLAP01	Limited liability partnership appointment of Mr Gennadii Remizovskyi on 2020-05-12 as member
2020-05-13	LLTM01	Limited liability partnership termination of member Trade Technologies Ltd. on 2020-05-12
2020-04-08	LLCS01	Confirmation statement with no updates made up to 2020-03-30
2019-11-07	LLAP01	Limited liability partnership appointment of Mr Oleksandr Protsenko on 2019-11-07 as member
2019-11-07	LLTM01	Limited liability partnership termination of member Roman Makszimenko on 2019-11-05
2019-11-01	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-23	LLAP01	Limited liability partnership appointment of Mr Roman Makszimenko on 2019-06-10 as member
2019-04-21	LLTM01	Limited liability partnership termination of member Roman Makszimenko on 2019-04-19
2019-04-09	LLCS01	Confirmation statement with no updates made up to 2019-03-30
2019-02-15	LLAP01	Limited liability partnership appointment of Mr Roman Makszimenko on 2019-02-02 as member
2018-11-30	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	LLAP02	Limited liability partnership appointment of corporate member Trade Technologies Ltd. on 2018-09-10 as member
2018-11-12	LLTM01	Limited liability partnership termination of member Surtee Limited on 2018-09-10
2018-10-15	LLTM01	Limited liability partnership termination of member Trade Technologies Ltd. on 2018-09-10
2018-10-15	LLAD01	Change of registered office address for limited liability partnership from 316 Beulah Hill London SE19 3HF to 316 Beulah Hill London SE19 3HF
2018-10-15	LLAP02	Limited liability partnership appointment of corporate member Surtee Limited on 2018-09-10 as member
2018-10-15	LLCS01	Confirmation statement with no updates made up to 2018-03-30
2018-10-12	RT01	Administrative restoration application
2018-09-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-06-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-29	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06	LLAA01
2017-04-10	LLCS01	Confirmation statement with no updates made up to 2017-03-30
2016-03-31	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to OPT&LOGISTIC LLP or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 OPT&LOGISTIC LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPT&LOGISTIC LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of OPT&LOGISTIC LLP registering or being granted any patents

Domain Names

We do not have the domain name information for OPT&LOGISTIC LLP

Trademarks

We have not found any records of OPT&LOGISTIC LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPT&LOGISTIC LLP. 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 (None Supplied) as OPT&LOGISTIC LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where OPT&LOGISTIC LLP 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 OPT&LOGISTIC LLP 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 OPT&LOGISTIC LLP 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.