Opteven Uk Limited. Head office in Thame. Check Director.

Opteven Uk Limited, Thame

Opteven Uk Limited is a private limited company. Located at Suite 1, Oxford House, Oxford Road, Thame OX9 2AH, the aforementioned 8 years old business was incorporated on 2016-04-26 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
6 directors can be found in this business: Ludovic T. (appointed on 06 October 2023), Andrew W. (appointed on 23 January 2023), Madjid H. (appointed on 23 January 2023).

About
Name: Opteven Uk Limited
Number: 10147331
Incorporation date: 2016-04-26
End of financial year: 31 December


Address:	Suite 1, Oxford House Oxford Road Thame OX9 2AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Opteven Holdings Uk Ltd

9 October 2023

Address	Suite 1, Oxford House Oxford Road, Thame, OX9 2AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07104868
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jean-Matthieu B.

20 April 2017 - 9 October 2023

Nature of control:	right to appoint and remove directors

The target date for Opteven Uk Limited confirmation statement filing is 2024-04-26. The most recent confirmation statement was sent on 2023-04-12. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Opteven Holdings Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oxford Road, OX9 2AH Thame.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on November 6, 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on November 6, 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control October 9, 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control October 9, 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)
AP01	On October 6, 2023 new director was appointed. filed on: 19th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 29, 2023 filed on: 8th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 12, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Suite 1, Oxford House Oxford Road Thame OX9 2AH. Change occurred on May 3, 2023. Company's previous address: 11 Old Jewry London EC2R 8DU England. filed on: 3rd, May 2023 \| address	Free Download (1 page)
AP01	On January 23, 2023 new director was appointed. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 21, 2022 filed on: 5th, February 2023 \| officers	Free Download (1 page)
AP01	On January 23, 2023 new director was appointed. filed on: 5th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 12, 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	On January 20, 2022 new director was appointed. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 20, 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
AP01	On January 20, 2022 new director was appointed. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, October 2021 \| accounts	Free Download (7 pages)
AP01	On July 22, 2021 new director was appointed. filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
AP01	On July 22, 2021 new director was appointed. filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 25, 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on September 1, 2019 filed on: 28th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 25, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
AP01	On May 10, 2019 new director was appointed. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 25, 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 25, 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 11, 2017 filed on: 20th, October 2017 \| officers	Free Download (1 page)
AP01	On September 4, 2017 new director was appointed. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
AP04	Appointment (date: October 20, 2017) of a secretary filed on: 20th, October 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 11 Old Jewry London EC2R 8DU. Change occurred on October 20, 2017. Company's previous address: 1210 Centre Park Square Centre Park Warrington WA1 1RU United Kingdom. filed on: 20th, October 2017 \| address	Free Download (1 page)
CH04	Secretary's name changed on August 16, 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 25, 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
CH01	On March 24, 2017 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
CH01	On March 24, 2017 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, April 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address 1210 Centre Park Square Centre Park Warrington WA1 1RU. Change occurred on March 24, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom. filed on: 24th, March 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 19, 2016 filed on: 16th, September 2016 \| officers	Free Download (1 page)
AP01	On July 19, 2016 new director was appointed. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2016 \| incorporation	Free Download (27 pages)
AA01	Current accounting reference period shortened from April 30, 2017 to December 31, 2016 filed on: 26th, April 2016 \| accounts	Free Download (1 page)

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