Opteven Holdings Uk Ltd. Head office in Thame. Check Director.

Opteven Holdings Uk Ltd, Thame

Opteven Holdings Uk Ltd is a private limited company. Once, it was called Wms Group (Uk) Ltd (changed on 2023-06-26). Registered at Suite 1, Oxford House, Oxford Road, Thame OX9 2AH, the above-mentioned 14 years old enterprise was incorporated on 2009-12-15 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the business: Ludovic T. (appointed on 06 October 2023), Andrew W. (appointed on 23 January 2023), Madjid H. (appointed on 23 January 2023).

About
Name: Opteven Holdings Uk Ltd
Number: 07104868
Incorporation date: 2009-12-15
End of financial year: 31 December


Address:	Suite 1, Oxford House Oxford Road Thame OX9 2AH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jean-Matthieu B.

1 March 2023

Nature of control:	right to appoint and remove directors

Sally G.

25 February 2019 - 8 January 2020

Nature of control:	25-50% shares

John C.

6 April 2016 - 8 January 2020

Nature of control:	25-50% shares

Peter G.

6 April 2016 - 8 January 2020

Nature of control:	25-50% shares

Deborah C.

25 February 2019 - 8 January 2020

Nature of control:	25-50% shares

Christopher B.

6 April 2016 - 25 February 2019

Nature of control:	significiant influence or control

Eric S.

6 April 2016 - 15 March 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2010-12-31	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2019-12-31	2020-12-31
Current Assets	10	529,809	521,313	574,865	609,965	580,128	574,724	636,791	717,114	775,929	1,646,115
Fixed Assets	10	48,386	33,904	18,422	9,971	81,253	81,185	76,955	53,900	62,817	63,332
Total Assets Less Current Liabilities	20	149,140	86,217	143,566	152,780	182,462	139,021	114,685	148,378	101,569	-1,581,683
Number Shares Allotted	-	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	20	113,355	86,217	143,566	152,780	182,462	-	-	-	-	-
Tangible Fixed Assets	-	46,447	30,965	15,483	7,032	78,314	-	-	-	-	-

The deadline for Opteven Holdings Uk Ltd confirmation statement filing is 2023-12-29. The most current confirmation statement was filed on 2022-12-15. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

7 persons of significant control are reported in the official register.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: November 6, 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: November 6, 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 23rd, October 2023 \| accounts	Free Download (34 pages)
AP01	On October 6, 2023 new director was appointed. filed on: 19th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 29, 2023 filed on: 8th, October 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed wms group (uk) LTDcertificate issued on 26/06/23 filed on: 26th, June 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Group of companies' accounts made up to December 31, 2021 filed on: 2nd, March 2023 \| accounts	Free Download (37 pages)
AP01	On January 23, 2023 new director was appointed. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
AP01	On January 23, 2023 new director was appointed. filed on: 5th, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 21, 2022 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AP01	On January 17, 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AP01	On January 17, 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (14 pages)
AP01	On October 8, 2020 new director was appointed. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 19, 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on April 19, 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2020 to December 31, 2019 filed on: 18th, March 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, January 2020 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 21st, January 2020 \| capital	Free Download (2 pages)
AP01	On January 8, 2020 new director was appointed. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AP01	On January 8, 2020 new director was appointed. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2020 filed on: 20th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 8, 2020 filed on: 20th, January 2020 \| officers	Free Download (1 page)
AP01	On January 8, 2020 new director was appointed. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution, Resolution of alteration of Articles of Association filed on: 25th, April 2019 \| resolution	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 25th, April 2019 \| incorporation	Free Download (23 pages)
SH01	Capital declared on December 15, 2009: 20.00 GBP filed on: 25th, April 2019 \| capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 25th, April 2019 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: July 25, 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, March 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 10th, May 2016 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU to Suite 1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH on April 12, 2016 filed on: 12th, April 2016 \| address	Free Download (1 page)
AR01	Annual return made up to December 15, 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 15, 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 15, 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on December 20, 2013: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 15, 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (8 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 28th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: February 4, 2011 filed on: 4th, February 2011 \| officers	Free Download (1 page)
AP01	On February 4, 2011 new director was appointed. filed on: 4th, February 2011 \| officers	Free Download (2 pages)
AP01	On February 4, 2011 new director was appointed. filed on: 4th, February 2011 \| officers	Free Download (2 pages)
AP01	On February 4, 2011 new director was appointed. filed on: 4th, February 2011 \| officers	Free Download (2 pages)
AP01	On February 4, 2011 new director was appointed. filed on: 4th, February 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2011 filed on: 4th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to December 15, 2010 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on February 4, 2011. Old Address: Dorchester House 15 Dorchester Place Thame Oxon OX9 2DL United Kingdom filed on: 4th, February 2011 \| address	Free Download (1 page)
AP02	New member was appointed on December 14, 2010 filed on: 14th, December 2010 \| officers	Free Download (2 pages)
AP03	On December 13, 2010 - new secretary appointed filed on: 13th, December 2010 \| officers	Free Download (1 page)
AP01	On December 13, 2010 new director was appointed. filed on: 13th, December 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2009 \| incorporation	Free Download (31 pages)
TM01	Director appointment termination date: December 15, 2009 filed on: 15th, December 2009 \| officers	Free Download (1 page)

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