OPTIVITY LIMITED
Active - Accounts Filed
General Information
NAME
OPTIVITY LIMITED
COMPANY NUMBER
03785590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/06/1999
(25 years and 4 months old)
WEBSITE
www.optivity.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 1JH
Telephone: 01753651656
TPS: No
Premiere House
Elstree Way
BOREHAMWOOD
WD6 1JH
Warner Bros Leavesden Park
Hercules Way
Leavesden
Watford, Hertfordshire
WD25 7GS
Telephone: 651656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Pritpal Singh Bhachu (906465669) has left the board |
| 08/08/2024 | New Board Member Vincenzo Mignacca (913117959) Appointed |
| 08/08/2024 | New Board Member Sohin Harkishen Raithatha (913117958) Appointed |
Credit Risk Overview
Want to learn more about OPTIVITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIVITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIVITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2024 - Present (2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
06/08/2024 - Present (2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
09/06/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
09/06/1999 - 01/01/2015 (15 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/06/1999 - Present (25 years and 4 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Pritpal Singh Bhachu (906465669) has left the board |
| 08/08/2024 | New Board Member Vincenzo Mignacca (913117959) Appointed |
| 08/08/2024 | New Board Member Sohin Harkishen Raithatha (913117958) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 19/06/2015 | Sukhvinder Virdi (906465682) has left the board |
| 19/06/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 28/03/2014 | Change in Reg. Office |
| 29/10/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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