Optigreen Limited, London
Optigreen Limited is a private limited company. Situated at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN, the aforementioned 15 years old business was incorporated on 2009-04-03 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this firm: Nicholas D. (appointed on 11 February 2014), Uwe H. (appointed on 01 August 2009).
| About | |
|---|---|
| Name: Optigreen Limited | |
| Number: 06868686 | |
| Incorporation date: 2009-04-03 | |
| End of financial year: 31 December |
| Address: |
1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Uwe H.
17 November 2016
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Martin H.
17 November 2016 - 1 April 2019
| Nature of control: |
25-50% shares |
Stefan Z.
6 April 2016 - 17 November 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The due date for Optigreen Limited confirmation statement filing is 2024-04-17. The latest one was submitted on 2023-04-03. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Uwe H. who has over 3/4 of shares. Martin H. who has 1/2 or less of shares. Stefan Z. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 7th, July 2023 | accounts |
Free Download
(12 pages)
|
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