This company is commonly known as Optigreen Limited. The company was founded 15 years ago and was given the registration number 06868686. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPTIGREEN LIMITED |
|---|---|---|
| Company Number | : | 06868686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2009 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Corporate Secretary | 03 April 2009 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 11 February 2014 | Active |
| Am Birkenstock 15-19, Krauchenwies Goggingen, Germany, 72505 | Director | 01 August 2009 | Active |
| Bienger Strasse 10, Ehrenkirchen, Germany, 79238 | Director | 01 August 2009 | Active |
| 235, Old Marylebone Road, London, NW1 5QT | Director | 03 April 2009 | Active |
| Martin Henneberg | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Am Birkenstock 15-19, Krauchenwies Goggingen, Germany, 72505 |
| Nature of control | : |
|
| Uwe Harzmann | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Am Birkenstock 15-19, Krauchenwies Goggingen, Germany, 72505 |
| Nature of control | : |
|
| Stefan Zeller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | German |
| Address | : | 235, Old Marylebone Road, London, NW1 5QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Officers | Change corporate secretary company with change date. | Download |
| 2017-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Officers | Change person director company with change date. | Download |
| 2017-04-11 | Officers | Change person director company with change date. | Download |
| 2017-04-10 | Officers | Change person director company with change date. | Download |
| 2017-01-13 | Officers | Termination director company with name termination date. | Download |
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