OPTIVO DEVELOPMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OPTIVO DEVELOPMENT SERVICES LIMITED
COMPANY NUMBER
05248824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/10/2004
(20 years and 2 months old)
WEBSITE
https://www.viridianhousing.org.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/04/2010
30/05/2018
VIRIDIAN DEVELOPMENT SERVICES LIMITED
View all previous names
LONDON
EC1M 5LA
Fleet House
59-61 Clerkenwell Road
LONDON
EC1M 5LA
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 |
|---|---|---|
| OPTIVO | Other | View Report |
| OPTIVO DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 19/11/2024 | Rowena Wendy Ann Beard (926114893) has left the board |
| 19/11/2024 | New Board Member Mizanur Rahman (932939940) Appointed |
Credit Risk Overview
Want to learn more about OPTIVO DEVELOPMENT SERVICES 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 OPTIVO DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIVO DEVELOPMENT SERVICES 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 |
|---|---|---|---|---|
|
21/09/2017 - Present (7 years and 3 months) 21/09/2017 - Present (7 years and 3 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
01/12/2021 - Present (3years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2024 - Present (1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/10/2004 - Present (20 years and 2 months) Secretary: 04/10/2004 - Present (20 years and 2 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIVO | Other | View Report |
| OPTIVO DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTIVO DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTIVO ENTERPRISES LIMITED | Non-Trading | View Report |
| LAMBORN ESTATES LIMITED | Active - Accounts Filed | View Report |
| OPTIVO HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 19/11/2024 | Rowena Wendy Ann Beard (926114893) has left the board |
| 19/11/2024 | New Board Member Mizanur Rahman (932939940) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 04/05/2023 | Alison Jane Wignall (924196183) has left the board |
| 04/05/2023 | New Company Secretary Puneet Rajput (930854836) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Richard Paul White (929008212) Appointed |
| 03/12/2021 | Kerry Kyriacou (924644041) has left the board |
| 09/09/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 07/08/2019 | Josephine Kay Robinson (908960321) has left the board |
| 07/08/2019 | New Board Member Rowena Wendy Ann Beard (926114893) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 18/05/2018 | Mark Miles-Lea (915180604) has left the board |
| 18/05/2018 | New Board Member Kerry Kyriacou (924644041) Appointed |
| 16/01/2018 | New Company Secretary Alison Jane Wignall (924196183) Appointed |
| 16/01/2018 | New Board Member Josephine Kay Robinson (908960321) Appointed |
| 15/01/2018 | Jo Robinson (923651303) has left the board |
| 15/01/2018 | Neculai Apetroaie (905425580) has left the board |
| 27/10/2017 | Sarah Anne Smith (923915528) has left the board |
| 27/10/2017 | New Board Member Sarah Anne Smith (912797236) Appointed |
| 20/10/2017 | New Board Member Sarah Anne Smith (923915528) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 10/08/2017 | New Company Secretary Jo Robinson (923651303) Appointed |
| 10/08/2017 | Kerry Andrew Tromanhauser (917248542) has left the board |
| 26/05/2017 | Change in Reg. Office |
| 26/05/2017 | New Board Member Mark Miles-Lea (915180604) Appointed |
| 25/05/2017 | David Lingeman (920841477) has left the board |
| 27/04/2017 | Iain James Bacon (914850716) has left the board |
| 08/01/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 29/09/2016 | Chris Miller (920719061) has left the board |
| 25/05/2016 | New Board Member David Lingeman (920841477) Appointed |
| 19/04/2016 | New Board Member Chris Miller (920719061) Appointed |
| 18/04/2016 | Christopher Albert Cheshire (910000037) has left the board |
| 11/01/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 10/03/2015 | New Board Member Iain James Bacon (914850716) Appointed |
| 10/03/2015 | Matthew Stuart Fox (906358809) has left the board |
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