OPTO IMPACT VENTURES LTD

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

This company is commonly known as Opto Impact Ventures Ltd. The company was founded 3 years ago and was given the registration number 12937854. The firm's registered office is in LONDON. You can find them at Flat 18 Marley House, Roseberry Place, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	OPTO IMPACT VENTURES LTD
Company Number	:	12937854
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	Flat 18 Marley House, Roseberry Place, London, England, E8 3GD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 260, 405 Kings Road, London, England, SW10 0BB	Director	08 October 2020	Active
4 Godolphin Place, Acton, London, England, W3 7NB	Director	08 October 2020	Active
4 Godolphin Place, Acton, London, United Kingdom, W3 7NB	Director	08 October 2020	Active

People with Significant Control

Mr Joshua David Eyre
Notified on	:	08 October 2020
Status	:	Active
Date of birth	:	April 1990
Nationality	:	British
Country of residence	:	England
Address	:	4 Godolphin Place, Acton, London, England, W3 7NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michael Ho Fai Lee
Notified on	:	08 October 2020
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Country of residence	:	England
Address	:	4, Godolphin Place, London, England, W3 7NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Gordon Eichhorst
Notified on	:	08 October 2020
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	England
Address	:	405, Kings Road, London, England, SW10 0BB
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-29	Capital	Second filing capital allotment shares.	Download
2023-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-12	Accounts	Accounts with accounts type micro entity.	Download
2022-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-29	Accounts	Accounts with accounts type micro entity.	Download
2021-10-19	Confirmation statement	Confirmation statement with updates.	Download
2021-08-18	Accounts	Change account reference date company current extended.	Download
2021-08-18	Capital	Capital allotment shares.	Download
2021-04-19	Capital	Capital allotment shares.	Download
2021-04-05	Address	Change registered office address company with date old address new address.	Download
2021-02-03	Capital	Second filing capital allotment shares.	Download
2021-01-23	Capital	Capital allotment shares.	Download
2021-01-13	Capital	Capital alter shares subdivision.	Download
2020-11-09	Officers	Appoint person director company with name date.	Download
2020-10-21	Officers	Appoint person director company with name date.	Download
2020-10-08	Incorporation	Incorporation company.	Download