Menna Overview
Hereβs a quick overview of OPTIVO DEVELOPMENT SERVICES LIMITED π β a London based business that started in 2004.
OPTIVO DEVELOPMENT SERVICES LIMITED
- Company statusactive
- Company No05248824
- Age20 years 10 months Incorporated 4 October 2004
- Officers4
Address
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA, England
OPTIVO DEVELOPMENT SERVICES LIMITED is an active company incorporated on 4 October 2004 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
9 Months Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 15 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 16 Oct 2020
Resolution
5 Years Ago on 06 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 17 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 06 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 17 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2018
People
Officers4
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
RAJPUT, Puneet | secretary | 02 May 2023 | |
RAHMAN, Mizanur | director | Dec 1974 | 02 Nov 2024 |
SMITH, Sarah Anne | director | Dec 1966 | 21 Sept 2017 |
WHITE, Richard Paul | director | Nov 1968 | 01 Dec 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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SMITH, Sarah Anne, FORSTER, Suzanne Marie, Ms. are mutual persons.
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WHITE, Richard Paul, APETROAIE, Neculai are mutual persons.
WHITE, Richard Paul, KYRIACOU, Kerry, MILES-LEA, Mark, ROBINSON, Josephine Kay are mutual persons.
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BRIDGEHOUSE COMPANY SECRETARIES LIMITED is a mutual person.
BRIDGEHOUSE COMPANY SECRETARIES LIMITED is a mutual person.
BRIDGEHOUSE COMPANY SECRETARIES LIMITED is a mutual person.
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BRIDGEHOUSE COMPANY SECRETARIES LIMITED is a mutual person.
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BACON, Iain James, LINGEMAN, David are mutual persons.
BACON, Iain James, FORSTER, Suzanne Marie, Ms., FOX, Matthew Stuart, LAVERS, Michael John are mutual persons.
BROWN, Gregory William are mutual persons.
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PACEY, Nigel Stuart are mutual persons.
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Menna Overview
Hereβs a quick overview of OPTIVO DEVELOPMENT SERVICES LIMITED π β a London based business that started in 2004.