This company is commonly known as Opticrealm (waggon) Limited. The company was founded 5 years ago and was given the registration number 12068856. The firm's registered office is in LONDON. You can find them at 2a Ferdinand Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | OPTICREALM (WAGGON) LIMITED |
|---|---|---|
| Company Number | : | 12068856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2019 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2a Ferdinand Place, London, England, NW1 8EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 25 June 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 25 June 2019 | Active |
| Mr Timothy Cockburn | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Mr Nicholas Cockburn | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Distinct Group Limited | ||
| Notified on | : | 28 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Opticrealm Limited | ||
| Notified on | : | 31 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Mr Timothy Justin Cockburn | ||
| Notified on | : | 25 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Mr Nicholas Laurie Tapani Cockburn | ||
| Notified on | : | 25 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Mr Nick Cockburn | ||
| Notified on | : | 25 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 313-315, Caledonian Rd, London, England, N1 1DR |
| Nature of control | : |
|
| Mr Tim Cockburn | ||
| Notified on | : | 25 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 313-315, Caledonian Rd, London, England, N1 1DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-28 | Accounts | Change account reference date company previous shortened. | Download |
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