Optiwatch Ltd. Head office in Enfield. Check Director.

Optiwatch Ltd, Enfield

Optiwatch Ltd is a private limited company. Located at Unit 5, Martinbridge Trading Estate, Lincoln Road, Enfield EN1 1SP, the aforementioned 8 years old enterprise was incorporated on 2015-05-18 and is classified as "security systems service activities" (SIC code: 80200).
1 director can be found in the business: Timothy C. (appointed on 01 October 2022).

About
Name: Optiwatch Ltd
Number: 09595034
Incorporation date: 2015-05-18
End of financial year: 31 May


Address:	Unit 5, Martinbridge Trading Estate Lincoln Road Enfield EN1 1SP
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Timothy C.

1 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Faith M.

1 June 2021 - 14 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy C.

6 April 2016 - 1 June 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1	10,581	132,167	180,664	348,906	488,608	487,243	809,108
Fixed Assets	-	-	2,250	1,844	-	-	1,444	522
Total Assets Less Current Liabilities	-5,638	-4,612	78,471	102,472	113,609	186,935	220,643	254,693
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	-5,638	-	-	-	-	-	-	-

The date for Optiwatch Ltd confirmation statement filing is 2024-01-20. The most current one was sent on 2023-01-06. The target date for the next statutory accounts filing is 29 February 2024. Last accounts filing was sent for the time up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Timothy C. who owns over 3/4 of shares, 3/4 to full of voting rights. Faith M. who owns over 3/4 of shares, 3/4 to full of voting rights. Timothy C. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/07/27 filed on: 27th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/07/27 filed on: 27th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/01/06 filed on: 6th, January 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/11/14 filed on: 6th, January 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 13th, October 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/10/01 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/13 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/05/30 filed on: 10th, June 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/06/10 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2021/06/01 filed on: 19th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/05/30 filed on: 12th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/06/01 filed on: 10th, June 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2020/06/10. filed on: 10th, June 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/06/10 filed on: 10th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/10 filed on: 10th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/30 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 23rd, March 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/10 filed on: 11th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/05/30 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/02/26 filed on: 27th, February 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/30 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/12/23 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/23. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 20th, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/05/18 filed on: 18th, May 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/05/31 filed on: 17th, February 2017 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, August 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, August 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 15th, August 2016 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2016/05/17 filed on: 27th, June 2016 \| officers	Free Download (1 page)
AP03	On 2016/05/17, company appointed a new person to the position of a secretary filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2016/05/17 to C/O Optiwatch Ltd Unit 5, Martinbridge Trading Estate Lincoln Road Enfield Middlesex EN1 1SP filed on: 17th, May 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2015 \| incorporation	Free Download (37 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/18 capital

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