Company Registration No. 06467738 (England and Wales)
OPTILEAD LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021
OPTILEAD LIMITED
COMPANY INFORMATION
Directors
Capita Corporate Director Limited
T F Vanoverschelde
(Appointed 1 June 2022)
Secretary
Capita Group Secretary Limited
Company number
06467738
Registered office
65 Gresham Street
London
England
EC2V 7NQ
OPTILEAD LIMITED
CONTENTS
Page
Directors' Report
1
Income Statement
2
Balance Sheet
3
OPTILEAD LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
- 1 -

The Directors present their Directors' Report and financial statements for the year ended 31 December 2021.

Directors

The Directors who held office during the year and up to the date of signature of the financial statements were as follows:

Capita Corporate Director Limited
F A Todd
(Resigned 10 December 2021)
A J Bowman
(Appointed 2 December 2021 and resigned 21 June 2022)
T F Vanoverschelde
(Appointed 1 June 2022)
On behalf of board
T F Vanoverschelde
Director
26 August 2022
OPTILEAD LIMITED
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2021
- 2 -
Unaudited
Unaudited
2021
2020
£
£
Profit before tax
-
-
Income tax expense
-
-
Total comprehensive income for the year
-
-
The income statement has been prepared on the basis that the Company is no longer active.
There are no recognised gains and losses other than those passing through the income statement.
OPTILEAD LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2021
31 December 2021
- 3 -
Unaudited
Unaudited
2021
2020
£
£
Current assets
Trade and other receivables
100
100
Total assets
100
100
Total liabilities
-
-
Net assets
100
100
Capital and reserves
Issued share capital
100
100
Total equity
100
100

For the financial year ended 31 December 2021, the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:
- The members have not required the Company to obtain an audit of its financial statements for the year in question in accordance with section 476;

- The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the Small companies' regime.

Approved by Board and authorised for issue on 26 August 2022
T F Vanoverschelde
Director
Company Registration No. 06467738
2021-12-312021-01-01trueCCH SoftwareCCH Accounts Production 2020.200Capita Corporate Director LimitedF A ToddA J BowmanT F Vanoverschelde064677382021-01-012021-12-3106467738bus:Director12021-01-012021-12-3106467738bus:Director72021-01-012021-12-3106467738bus:Director22021-01-012021-12-3106467738bus:Director62021-01-012021-12-3106467738bus:Director32021-01-012021-12-3106467738bus:Director42021-01-012021-12-31064677382021-12-31064677382020-12-3106467738bus:SmallCompaniesRegimeForAccounts2021-01-012021-12-3106467738bus:EntityNoLongerTradingButTradedInPast2021-01-012021-12-3106467738bus:PrivateLimitedCompanyLtd2021-01-012021-12-3106467738bus:FRS1022021-01-012021-12-3106467738bus:OtherReportingRegime2021-01-012021-12-3106467738bus:FullAccounts2021-01-012021-12-31xbrli:purexbrli:sharesiso4217:GBP