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OPTIVO ENTERPRISES LIMITED - Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA, United Kingdom
Company Information
- Company registration number
- 09100835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fleet House
- 59-61 Clerkenwell Road
- London
- EC1M 5LA
- England Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA, England UK
Management
- Managing Directors
- SMITH, Sarah Anne
- Company secretaries
- RAJPUT, Puneet
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-24
- Age Of Company 2014-06-24 10 years
- SIC/NACE
- 68201
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPTIVO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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OPTIVO ENTERPRISES LIMITED Company Description
- OPTIVO ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 09100835. Its current trading status is "live". It was registered 2014-06-24. It was previously called OPTIVO LIMITED. It has declared SIC or NACE codes as "68201". It has 1 director and 1 secretary.It can be contacted at Fleet House .
Get OPTIVO ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optivo Enterprises Limited - Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA, United Kingdom
- 2014-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-08) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2023-05-02) - AP03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-23) - AA
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change-account-reference-date-company-current-shortened (2020-02-06) - AA01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-small (2020-10-16) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-dormant (2019-01-16) - AA
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-dormant (2018-02-16) - AA
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change-person-secretary-company-with-change-date (2018-02-14) - CH03
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-director-company-with-name-termination-date (2018-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-14) - TM02
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change-person-director-company-with-change-date (2018-01-12) - CH01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-14) - AP03
keyboard_arrow_right 2017
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change-of-name-notice (2017-01-25) - CONNOT
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resolution (2017-01-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-04-04) - AA
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change-of-name-notice (2017-05-17) - CONNOT
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resolution (2017-05-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-11) - PSC08
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termination-secretary-company-with-name-termination-date (2017-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-03-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-09) - TM02
keyboard_arrow_right 2014
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incorporation-company (2014-06-24) - NEWINC