OPTEVA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPTEVA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTEVA LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573841. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
OPTEVA LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573841. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
OPTEVA LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
37TH FLOOR ONE CANADA SQUARE
LONDON
E14 5DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHANNE YOUNG | Jan 1971 | British | Director | 2006-01-05 | CURRENT |
| MRS RACHEL CLARE WATSON | Apr 1971 | British | Director | 2006-06-17 | CURRENT |
| JOHANNE YOUNG | Jan 1971 | British | Secretary | 2006-01-05 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-26 UNTIL 2005-09-26 | RESIGNED | ||
| BERNADETTE BASTERFIELD | Jul 1968 | British | Director | 2005-09-26 UNTIL 2006-08-18 | RESIGNED |
| TIMOTHY ALAN BASTERFIELD | Aug 1963 | Secretary | 2005-09-26 UNTIL 2006-08-22 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-26 UNTIL 2005-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Johanne Young | 2016-04-06 | 1/1971 | Rugby Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rachel Clare Watson | 2016-04-06 | 4/1971 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Opteva Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-14 | 30-09-2023 | £337,508 Cash £440,765 equity |
| Opteva Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 30-09-2022 | £389,012 Cash £397,602 equity |
| Opteva Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-11 | 30-09-2021 | £278,311 Cash £256,667 equity |
| Opteva Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-18 | 30-09-2020 | £328,312 Cash £168,108 equity |
| Opteva Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-06 | 30-09-2017 | £154,449 Cash £280,193 equity |
| Opteva Limited - Abbreviated accounts 16.3 | 2017-06-28 | 30-09-2016 | £50,223 Cash £186,264 equity |
| Opteva Limited - Abbreviated accounts 16.1 | 2016-06-28 | 30-09-2015 | £117,134 Cash £208,673 equity |
| Opteva Limited - Limited company - abbreviated - 11.6 | 2015-06-30 | 30-09-2014 | £172,867 Cash £242,894 equity |