This company is commonly known as Opteven Uk Limited. The company was founded 8 years ago and was given the registration number 10147331. The firm's registered office is in LONDON. You can find them at 11 Old Jewry, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPTEVEN UK LIMITED |
|---|---|---|
| Company Number | : | 10147331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Old Jewry, London, England, EC2R 8DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Old Jewry, London, England, EC2R 8DU | Corporate Secretary | 20 October 2017 | Active |
| 1210 Centre Park Square, Centre Park, Warrington, United Kingdom, WA1 1RU | Director | 26 April 2016 | Active |
| Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH | Director | 23 January 2023 | Active |
| Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH | Director | 04 September 2017 | Active |
| Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH | Director | 10 May 2019 | Active |
| Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH | Director | 06 October 2023 | Active |
| Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH | Director | 23 January 2023 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 26 April 2016 | Active |
| 1210 Centre Park Square, Centre Park, Warrington, United Kingdom, WA1 1RU | Director | 19 July 2016 | Active |
| 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS | Director | 26 April 2016 | Active |
| Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH | Director | 20 January 2022 | Active |
| Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH | Director | 22 July 2021 | Active |
| 11, Old Jewry, London, England, EC2R 8DU | Director | 20 January 2022 | Active |
| 11, Old Jewry, London, England, EC2R 8DU | Director | 22 July 2021 | Active |
| Opteven Holdings Uk Ltd | ||
| Notified on | : | 09 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH |
| Nature of control | : |
|
| M. Jean-Matthieu Biseau | ||
| Notified on | : | 20 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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