Opticus Midco Limited. Head office in London. Check Director.

Opticus Midco Limited, London

Opticus Midco Limited is a private limited company. Once, it was named Gc Midco Limited (it was changed on 2021-03-17). Located at 7 Colindeep Lane, London NW9 6BX, this 3 years old firm was incorporated on 2020-10-29 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in the enterprise: Aleksandra S. (appointed on 23 March 2023), Jerry G. (appointed on 23 March 2023), Peter B. (appointed on 08 March 2021).

About
Name: Opticus Midco Limited
Number: 12982713
Incorporation date: 2020-10-29
End of financial year: 31 December


Address:	7 Colindeep Lane London NW9 6BX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Opticus Topco Limited

29 October 2020

Address	7 The Technology Park Colindeep Lane, Marylebone, London, NW9 6BX, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12979768
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Opticus Midco Limited confirmation statement filing is 2023-11-11. The most recent one was sent on 2022-10-28. The date for a subsequent statutory accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary business Opticus Topco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Colindeep Lane, Marylebone, NW9 6BX London.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, January 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, January 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, January 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, January 2024 \| accounts	Free Download (66 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, December 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, December 2023 \| accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, November 2023 \| accounts	Free Download (66 pages)
CS01	Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, July 2023 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, July 2023 \| resolution	Free Download (2 pages)
MR01	Registration of charge 129827130003, created on Thu, 29th Jun 2023 filed on: 4th, July 2023 \| mortgage	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 11th, April 2023 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, April 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, April 2023 \| other	Free Download (1 page)
AP01	On Thu, 23rd Mar 2023 new director was appointed. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
TM01	Thu, 23rd Mar 2023 - the day director's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
TM01	Thu, 23rd Mar 2023 - the day director's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
TM01	Thu, 23rd Mar 2023 - the day director's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
AP01	On Thu, 23rd Mar 2023 new director was appointed. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, March 2023 \| other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, January 2023 \| accounts	Free Download (64 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, December 2022 \| accounts	Free Download (64 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, November 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 28th Oct 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, October 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 28th Oct 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Mon, 8th Mar 2021 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 129827130002, created on Mon, 4th Oct 2021 filed on: 7th, October 2021 \| mortgage	Free Download (51 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 25th, August 2021 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, March 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2021 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on Thu, 25th Feb 2021 filed on: 20th, March 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, March 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 17th Mar 2021 filed on: 17th, March 2021 \| resolution	Free Download (3 pages)
AP01	On Mon, 8th Mar 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 8th Mar 2021: 254597.46 GBP filed on: 10th, March 2021 \| capital	Free Download (3 pages)
AP01	On Mon, 8th Mar 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 10th Mar 2021. New Address: 7 Colindeep Lane London NW9 6BX. Previous address: 100 Wigmore St Marylebone London W1U 3RN United Kingdom filed on: 10th, March 2021 \| address	Free Download (1 page)
MR01	Registration of charge 129827130001, created on Thu, 25th Feb 2021 filed on: 2nd, March 2021 \| mortgage	Free Download (51 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2020 \| incorporation	Free Download (32 pages)

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