This company is commonly known as Opticblend Limited. The company was founded 25 years ago and was given the registration number 03611408. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPTICBLEND LIMITED |
|---|---|---|
| Company Number | : | 03611408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Secretary | 14 September 2007 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 16 December 2013 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 14 September 2007 | Active |
| 23 Friern Mount Drive, London, N20 9DP | Secretary | 01 September 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 06 August 1998 | Active |
| Via Serlas 27, Residenz Suot Mulin, St Moritz, Switzerland, | Director | 01 September 1998 | Active |
| 37 Foley Road, Claygate, KT10 0LU | Director | 27 March 2008 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 06 August 1998 | Active |
| 2 Latton Close, Esher, KT10 8PX | Director | 01 September 1998 | Active |
| Happybadge Projects Limited | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-25 | Officers | Change person secretary company with change date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
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