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OPTIBPO UK LTD

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

This company is commonly known as Optibpo Uk Ltd. The company was founded 7 years ago and was given the registration number 10649534. The firm's registered office is in LEICESTER. You can find them at Hawthorne House, 17a Hawthorne Drive, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIBPO UK LTD
Company Number:10649534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 March 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hawthorne House, 17a Hawthorne Drive, Leicester, England, LE5 6DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Rosslyn Street, Bellevue Hill, Australia,

Director09 May 2019Active
83c, James Street, Leichhardt, Australia,

Director09 May 2019Active
Hawthorne House, 17a Hawthorne Drive, Leicester, England, LE5 6DL

Director02 March 2017Active

People with Significant Control

Optibpo International
Notified on:09 May 2019
Status:Active
Country of residence:Hong Kong
Address:Unit D 11/F World Trust Tower, No 50 Stanley Street, Central Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Siobhan Nellie Coster
Notified on:02 March 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Hawthorne House, 17a Hawthorne Drive, Leicester, England, LE5 6DL
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-14Dissolution

Dissolution application strike off company.

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2020-09-06Accounts

Accounts with accounts type total exemption full.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Officers

Termination director company with name termination date.

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2019-08-19Officers

Appoint person director company with name date.

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2019-08-19Officers

Appoint person director company with name date.

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2019-06-25Address

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

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-12-02Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-10Persons with significant control

Change to a person with significant control.

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2017-11-10Officers

Change person director company with change date.

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2017-11-10Address

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

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2017-03-02Incorporation

Incorporation company.

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