OPTIVO FINANCE PLC
Active - Accounts Filed
General Information
NAME
OPTIVO FINANCE PLC
COMPANY NUMBER
07933814
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/02/2012
(12 years and 10 months old)
WEBSITE
http://amicushorizon.org.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/02/2012
14/02/2018
AMICUSHORIZON FINANCE PLC
LONDON
EC1M 5LA
Telephone: 08001216060
TPS: No
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 FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIVO FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIVO FINANCE PLC?
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 |
|---|---|---|---|---|
|
02/02/2012 - Present (12 years and 10 months) 02/02/2012 - Present (12 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
12/03/2020 - Present (4 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIVO FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 04/05/2023 | Alison Jane Wignall (926114678) has left the board |
| 04/05/2023 | New Company Secretary Puneet Rajput (930854821) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 16/03/2020 | New Board Member Michelle Dovey (926809226) Appointed |
| 06/03/2020 | David Phillimore Clifford (919704963) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 07/08/2019 | Josephine Kay Robinson (916639652) has left the board |
| 07/08/2019 | New Company Secretary Alison Jane Wignall (926114678) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 19/02/2018 | New Board Member Thomas James Paul (924194169) Appointed |
| 19/02/2018 | Thomas James Paul (917560854) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 27/04/2015 | New Board Member David Phillimore Clifford (919704963) Appointed |
| 08/02/2015 | New Annual Return filed |
| 05/02/2015 | Peter Cruttenden (907942130) has left the board |
| 04/09/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 08/02/2013 | New Board Member Paul Denniston Hackett (913813648) Appointed |
| 08/02/2013 | Stephen Walker (911311024) has left the board |
| 08/02/2013 | Eleanor Lodge (916639654) has left the board |
| 08/02/2013 | New Board Member Tom Paul (917560854) Appointed |
| 28/12/2012 | Peter Cruttenden (916639655) has left the board |
| 28/12/2012 | New Board Member Peter Cruttenden (907942130) Appointed |
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