Opticrealm (holdings) Limited, London

Opticrealm (Holdings) Limited is a private limited company. Located at 2A Ferdinand Place, London NW1 8EE, the aforementioned 4 years old firm was incorporated on 2019-09-19 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this firm: Nicholas C. (appointed on 19 September 2019), Timothy C. (appointed on 19 September 2019). Among the secretaries (1 in total), we can name: Timothy C. (appointed on 19 September 2019).
About
Name: Opticrealm (holdings) Limited
Number: 12215110
Incorporation date: 2019-09-19
End of financial year: 30 May
 
Address: 2a Ferdinand Place
London
NW1 8EE
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Timothy C.
19 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Nicholas C.
19 September 2019
Nature of control: 25-50% voting rights
25-50% shares

The date for Opticrealm (Holdings) Limited confirmation statement filing is 2024-09-27. The last one was sent on 2023-09-13. The deadline for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was sent for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Timothy C. who has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates September 13, 2023
filed on: 14th, September 2023 | confirmation statement
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