Menna Overview
Here’s a quick overview of OPTIVA CRITICAL METALS LIMITED 👀 — a London based business that started in 2017.
OPTIVA CRITICAL METALS LIMITED
- Company statusactive
- Company No10682487
- Age9 years 4 months Incorporated 21 March 2017
- Officers1
Address
C/O Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
OPTIVA CRITICAL METALS LIMITED is an active company incorporated on 21 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64201 Activities of agricultural holding companies, 64202 Activities of production holding companies, 64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c.
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 Dormant
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Administrative Restoration Company
1 Year Ago on 24 Apr 2025
Gazette Dissolved Compulsory
1 Year Ago on 13 Aug 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 May 2022
Certificate Change Of Name Company
4 Years Ago on 06 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Certificate Re Registration Public Limited Company To Private
4 Years Ago on 17 Mar 2022
Re Registration Memorandum Articles
4 Years Ago on 17 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST. JOHN-DENNIS, Christian Gabriel | director | Jun 1964 | 06 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optiva Securities Limited | 22 Mar 2022 | |
| Mr Donald Ian George Layman Strang | Dec 1967 | 21 Mar 2017 |
| Mr Hamish Hamlyn Harris | May 1970 | 21 Mar 2017 |
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Here’s a quick overview of OPTIVA CRITICAL METALS LIMITED 👀 — a London based business that started in 2017.