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OPTIO GROUP SERVICES LIMITED

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

This company is commonly known as Optio Group Services Limited. The company was founded 5 years ago and was given the registration number 11902208. The firm's registered office is in LONDON. You can find them at 10th Floor, 1 Minster Court, Mincing Lane, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:OPTIO GROUP SERVICES LIMITED
Company Number:11902208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:10th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA

Director15 October 2020Active
10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA

Director22 February 2022Active
10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA

Director10 November 2023Active
10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA

Director01 July 2022Active
10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA

Director29 July 2020Active
10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA

Director23 March 2019Active
10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA

Director23 March 2019Active
10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA

Director05 September 2019Active
10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA

Director05 September 2019Active
10th Floor, 1, Minster Court, Mincing Lane, London, England, EC3R 7AA

Director05 September 2019Active

People with Significant Control

Optio Group Limited
Notified on:23 March 2019
Status:Active
Country of residence:England
Address:The Prow, 1, Wilder Walk, London, England, W1B 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Appoint person director company with name date.

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2024-05-01Officers

Termination director company with name termination date.

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2024-05-01Officers

Termination director company with name termination date.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Appoint person director company with name date.

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2023-06-15Accounts

Accounts with accounts type small.

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2023-06-01Officers

Termination director company with name termination date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-08-30Accounts

Accounts with accounts type small.

Download
2022-07-26Officers

Appoint person director company with name date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2021-05-27Accounts

Accounts with accounts type full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Officers

Termination director company with name termination date.

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2020-11-27Officers

Termination director company with name termination date.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-09-29Accounts

Accounts with accounts type small.

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