This company is commonly known as Optiserve Ltd. The company was founded 9 years ago and was given the registration number 09657950. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | OPTISERVE LTD |
|---|---|---|
| Company Number | : | 09657950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, Winchmore Hill, London, England, N21 3NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA | Director | 07 December 2017 | Active |
| 1 Kings Avenue, London, England, N21 3NA | Director | 11 August 2015 | Active |
| 1 Kings Avenue, Winchmore Hill, England, N21 3NA | Director | 21 July 2015 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 29 October 2015 | Active |
| 1 Kings Avenue, Winchmore Hill, England, N21 3NA | Director | 25 June 2015 | Active |
| Ms Konstantia Galazi | ||
| Notified on | : | 04 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mr Marinos Christofi | ||
| Notified on | : | 24 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, Winchmore Hill, United Kingdom, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-07 | Capital | Capital alter shares subdivision. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Officers | Appoint person director company with name date. | Download |
| 2017-07-28 | Officers | Change person director company with change date. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-04 | Officers | Appoint person director company with name date. | Download |
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