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OPTIVER UK LIMITED

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

This company is commonly known as Optiver Uk Limited. The company was founded 5 years ago and was given the registration number 11478632. The firm's registered office is in LONDON. You can find them at Heron Tower Level 17-19, 110 Bishopsgate, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:OPTIVER UK LIMITED
Company Number:11478632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Heron Tower Level 17-19, 110 Bishopsgate, London, EC2N 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strawinskylaan 3095, Amsterdam, Netherlands, 1077ZX

Director23 July 2018Active
20, Old Bailey, London, United Kingdom, EC2A 2FE

Director23 September 2019Active
Strawinskylaan 3095, Amsterdam, Netherlands, 1077ZX

Director23 September 2019Active
Strawinskylaan 3095, Amsterdam, Netherlands, 1077ZX

Director23 September 2019Active
Keizersgracht 579 L, Amsterdam, Netherlands, 1017DR

Corporate Director23 July 2018Active
Strawinskylaan 3095, Amsterdam, Netherlands, 1077ZX

Corporate Director23 July 2018Active
Bloemgracht 131, Amsterdam, Netherlands, 1016KL

Corporate Director23 July 2018Active

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
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-08-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-20Officers

Change person director company with change date.

Download
2022-10-31Incorporation

Memorandum articles.

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2022-10-28Resolution

Resolution.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-05-23Address

Change registered office address company with date old address new address.

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2021-12-31Officers

Termination director company with name termination date.

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2021-08-12Accounts

Accounts with accounts type full.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-04-15Officers

Termination director company with name termination date.

Download
2020-07-30Address

Move registers to sail company with new address.

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2020-07-30Address

Change sail address company with new address.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Officers

Change person director company with change date.

Download
2020-04-30Accounts

Accounts with accounts type full.

Download
2020-01-14Capital

Capital allotment shares.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Officers

Appoint person director company with name date.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-10-08Officers

Termination director company with name termination date.

Download
2019-10-08Officers

Termination director company with name termination date.

Download

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