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OPTEO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opteo Ltd. The company was founded 10 years ago and was given the registration number 08590289. The firm's registered office is in LONDON. You can find them at The Tanneries, 55 Bermondsey St., London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPTEO LTD
Company Number:08590289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Tanneries, 55 Bermondsey St., London, United Kingdom, SE1 3XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tanneries, 55 Bermondsey St., London, United Kingdom, SE1 3XW

Director01 July 2013Active
The Tanneries, 55 Bermondsey St., London, United Kingdom, SE1 3XW

Director01 August 2015Active
1811, West Tower, 1 Pan Peninsula Square, London, United Kingdom, E14 9HG

Director01 July 2013Active

People with Significant Control

Devinat Vermeil Limited
Notified on:12 August 2020
Status:Active
Country of residence:United Kingdom
Address:The Tanneries, 55 Bermondsey Street, London, United Kingdom, SE1 3XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guillaume Devinat
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:French
Country of residence:United Kingdom
Address:The Tanneries, 55 Bermondsey St., London, United Kingdom, SE1 3XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Axel Vermeil
Notified on:06 April 2016
Status:Active
Date of birth:August 1991
Nationality:French
Country of residence:United Kingdom
Address:The Tanneries, 55 Bermondsey St., London, United Kingdom, SE1 3XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Address

Change registered office address company with date old address new address.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-07-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-20Capital

Capital allotment shares.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-24Persons with significant control

Change to a person with significant control.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Officers

Change person director company with change date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-26Resolution

Resolution.

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2020-10-26Incorporation

Memorandum articles.

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2020-10-26Capital

Capital name of class of shares.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-09-03Resolution

Resolution.

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2020-09-02Resolution

Resolution.

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2020-08-27Capital

Capital name of class of shares.

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