Optix Ventures Limited. Head office in Exeter. Check Director.

Optix Ventures Limited, Exeter

Optix Ventures Limited is a private limited company. Located at Alphinbrook House Alphinbrook Road, Marsh Barton Trading Estate, Exeter EX2 8RG, the aforementioned 9 years old firm was incorporated on 2014-05-30 and is classified as "business and domestic software development" (SIC code: 62012).
4 directors can be found in the business: Robert S. (appointed on 01 June 2021), James B. (appointed on 30 May 2014), Alastair B. (appointed on 30 May 2014).

About
Name: Optix Ventures Limited
Number: 09063732
Incorporation date: 2014-05-30
End of financial year: 31 May


Address:	Alphinbrook House Alphinbrook Road Marsh Barton Trading Estate Exeter EX2 8RG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Optix Solutions Ltd

6 April 2016

Address	Alphinbrook House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, EX2 8RG, England
Legal authority	Companies Act
Legal form	Ltd Company
Country registered	England
Place registered	Companies House
Registration number	03809918
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas W.

6 April 2016 - 23 April 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

The date for Optix Ventures Limited confirmation statement filing is 2024-06-13. The previous confirmation statement was sent on 2023-05-30. The target date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Optix Solutions Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Alphin Brook Road, Marsh Barton Trading Estate, EX2 8RG Exeter. Nicholas W. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 22nd, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 22nd, January 2024 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-11-20 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-30 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 15th, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-30 filed on: 3rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 7th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-30 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-06-01 filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-05-30 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-04-23 filed on: 24th, April 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-04-23 filed on: 24th, April 2020 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 1st, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-30 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 13th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-30 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 24th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-30 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 8th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 7th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-04: 100.00 GBP capital
NEWINC	Incorporation filed on: 30th, May 2014 \| incorporation	Free Download (25 pages)
SH01	Statement of Capital on 2014-05-30: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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