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OPTIZIO LTD

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

This company is commonly known as Optizio Ltd. The company was founded 3 years ago and was given the registration number 12912929. The firm's registered office is in LONDON. You can find them at 8 Riverview Gardens, , London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:OPTIZIO LTD
Company Number:12912929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:8 Riverview Gardens, London, United Kingdom, SW13 8QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 312, 20 Palace Court, London, England, W2 4HU

Director29 September 2020Active
23, Blanford Road, Reigate, England, RH2 7DP

Director22 February 2021Active
8, Riverview Gardens, London, United Kingdom, SW13 8QY

Director29 September 2020Active

People with Significant Control

Mr David Andrew Spanton
Notified on:05 August 2021
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Lythgoe
Notified on:29 September 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:8, Riverview Gardens, London, United Kingdom, SW13 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sammy Isseyegh
Notified on:29 September 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Flat 312, 20 Palace Court, London, England, W2 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-03-18Confirmation statement

Confirmation statement with updates.

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2023-03-17Address

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

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type unaudited abridged.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-07Officers

Change person director company with change date.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-08-26Capital

Capital alter shares subdivision.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-18Capital

Capital allotment shares.

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2021-02-23Officers

Appoint person director company with name date.

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2020-09-29Incorporation

Incorporation company.

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