OPTIVO HOMES LIMITED
Active - Accounts Filed
General Information
NAME
OPTIVO HOMES LIMITED
COMPANY NUMBER
09100883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
24/06/2014
(10 years and 5 months old)
WEBSITE
optivoinvestors.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/06/2014
25/01/2017
VIRIDIAN DEVELOPMENT HOMES LIMITED
LONDON
EC1M 5LA
Fleet House
59-61 Clerkenwell Road
LONDON
EC1M 5LA
Credit Risk Overview
Want to learn more about OPTIVO HOMES LIMITED?
Purchase the company report or an
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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 HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIVO HOMES 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 HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIVO HOMES 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2014 - 25/09/2014 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/06/2014 - Present (10 years and 5 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 12/05/2023 | Thomas James Paul (924194169) has left the board |
| 12/05/2023 | New Board Member Stephen John Sharples (930887104) Appointed |
| 04/05/2023 | Alison Jane Wignall (924192900) has left the board |
| 04/05/2023 | New Company Secretary Puneet Rajput (930854846) Appointed |
| 20/12/2022 | Nigel Christopher Tinker (926712990) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 12/01/2022 | Kerry Kyriacou (925342435) has left the board |
| 03/12/2021 | New Board Member Richard Paul White (929008212) Appointed |
| 10/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | Andrew Graham Wiseman (900090030) has left the board |
| 21/10/2020 | New Accounts filed |
| 18/09/2020 | New Board Member Nigel Christopher Tinker (926712990) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Andrew Graham Wiseman (900090030) Appointed |
| 25/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 17/12/2018 | New Board Member Kerry Kyriacou (925342435) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Thomas James Paul (924194169) Appointed |
| 15/01/2018 | New Company Secretary Alison Jane Wignall (924192900) Appointed |
| 15/01/2018 | Neculai Apetroaie (905425580) has left the board |
| 15/01/2018 | Jo Robinson (923651502) has left the board |
| 10/08/2017 | New Company Secretary Jo Robinson (923651502) Appointed |
| 10/08/2017 | Kerry Tromanhauser (919924543) has left the board |
| 04/07/2017 | New Annual Return filed |
| 26/05/2017 | Change in Reg. Office |
| 10/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 14/07/2015 | Patricia Morton (918880796) has left the board |
| 14/07/2015 | New Company Secretary Kerry Tromanhauser (919924543) Appointed |
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