Optomany Limited. Head office in London. Check Director.

Optomany Limited, London

Optomany Limited is a private limited company. Once, it was called Authnet Limited (changed on 2013-09-13). Registered at 10 Lower Grosvenor Place, London SW1W 0EN, the aforementioned 10 years old company was incorporated on 2013-05-23 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in this firm: Arif B. (appointed on 14 November 2022).

About
Name: Optomany Limited
Number: 08541806
Incorporation date: 2013-05-23
End of financial year: 31 December


Address:	10 Lower Grosvenor Place London SW1W 0EN
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Cr7 Services Limited

6 April 2016

Address	10 Lower Grosvenor Place, London, Kent, SW1W 0EN, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	English Companies House
Registration number	08277973
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Optomany Limited confirmation statement filing is 2024-06-06. The previous confirmation statement was filed on 2023-05-23. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Cr7 Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lower Grosvenor Place, SW1W 0EN London, Kent.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Tuesday 23rd May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 10th March 2023 director's details were changed filed on: 15th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 14th November 2022 filed on: 16th, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 14th November 2022. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Monday 23rd May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 16th May 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 16th May 2022 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on Monday 16th May 2022 filed on: 16th, May 2022 \| address	Free Download (1 page)
MR01	Registration of charge 085418060005, created on Thursday 3rd March 2022 filed on: 9th, March 2022 \| mortgage	Free Download (47 pages)
MR04	Charge 085418060001 satisfaction in full. filed on: 13th, January 2022 \| mortgage	Free Download (1 page)
MR04	Charge 085418060003 satisfaction in full. filed on: 13th, January 2022 \| mortgage	Free Download (1 page)
CH01	On Friday 3rd December 2021 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (27 pages)
TM02	Secretary appointment termination on Friday 1st October 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 23rd May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP England to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on Wednesday 30th December 2020 filed on: 30th, December 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (25 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 1 Scott Place Hardman Street Manchester M3 3AA filed on: 26th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 23rd May 2020 filed on: 24th, May 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, January 2020 \| resolution	Free Download (26 pages)
AP01	New director appointment on Monday 27th January 2020. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 27th January 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
MR04	Charge 085418060002 satisfaction in full. filed on: 23rd, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 085418060004 satisfaction in full. filed on: 23rd, January 2020 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 4th, December 2019 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: Thursday 24th October 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 23rd August 2019 filed on: 28th, August 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 085418060004, created on Thursday 4th July 2019 filed on: 16th, July 2019 \| mortgage	Free Download (59 pages)
CS01	Confirmation statement with no updates Thursday 23rd May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 22nd March 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (26 pages)
MR01	Registration of charge 085418060003, created on Tuesday 29th May 2018 filed on: 5th, June 2018 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 23rd May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, June 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Tuesday 23rd May 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Monday 6th March 2017. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th March 2017. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ to Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP on Tuesday 14th March 2017 filed on: 14th, March 2017 \| address	Free Download (1 page)
MR01	Registration of charge 085418060002, created on Friday 16th December 2016 filed on: 28th, December 2016 \| mortgage	Free Download (61 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 23rd May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, June 2015 \| resolution	Free Download
AR01	Annual return made up to Saturday 23rd May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 085418060001, created on Friday 22nd May 2015 filed on: 27th, May 2015 \| mortgage	Free Download (9 pages)
AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ on Tuesday 16th September 2014 filed on: 16th, September 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 23rd May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 2nd June 2014 capital
AP03	On Tuesday 20th May 2014 - new secretary appointed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th May 2014. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st May 2014 to Tuesday 31st December 2013 filed on: 19th, May 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed authnet LIMITEDcertificate issued on 13/09/13 filed on: 13th, September 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Friday 13th September 2013 change of name
NM01	Resolution of change of name change of name
AD01	Change of registered office on Thursday 1st August 2013 from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England filed on: 1st, August 2013 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 19th June 2013. filed on: 19th, June 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 19th June 2013 filed on: 19th, June 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2013 \| incorporation	Free Download (25 pages)

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