OPTESS LIMITED
Active - Accounts Filed
General Information
NAME
OPTESS LIMITED
COMPANY NUMBER
10320894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
09/08/2016
(8 years and 3 months old)
WEBSITE
www.optpensions.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/10/2016
25/02/2020
OPT CORPORATION LIMITED
View all previous names
LONDON
W1J 8LD
Telephone: 01799581200
TPS: No
6 Stratton Street
LONDON
W1J 8LD
Telephone: 581200
Credit Risk Overview
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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 |
|---|---|---|
| HARWOOD CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OPTESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTESS 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 OPTESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTESS 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 |
|---|---|---|---|---|
|
28/09/2016 - Present (8 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/09/2017 - Present (7 years and 2 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
09/08/2016 - 01/03/2018 (1 years and 6 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/09/2016 - Present (8 years and 1 months) Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
28/09/2016 - 06/04/2019 (2 years and 6 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 06/12/2019 | Charles Patrick Harwood Mills (914725304) has left the board |
| 06/12/2019 | New Board Member Charles Patrick Harwood Mills (925007075) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 15/04/2019 | Michael John Brown (915173962) has left the board |
| 15/04/2019 | Richard Peter Philbin (914596047) has left the board |
| 15/04/2019 | Alastair Burt (916993319) has left the board |
| 21/01/2019 | Change in Reg. Office |
| 27/11/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 01/05/2018 | Adrian Desmond Daly (921186450) has left the board |
| 25/09/2017 | Charles Patrick Harwood Mills (923790138) has left the board |
| 25/09/2017 | New Board Member Charles Patrick Harwood Mills (914725304) Appointed |
| 19/09/2017 | New Board Member Charles Patrick Harwood Mills (923790138) Appointed |
| 21/08/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Michael John Brown (915173962) Appointed |
| 27/10/2016 | New Board Member Garry Philip Crackle (915719199) Appointed |
| 27/10/2016 | Garry Philip Crackle (921656004) has left the board |
| 27/10/2016 | Alastair Burt (921655862) has left the board |
| 27/10/2016 | New Board Member Alastair Burt (916993319) Appointed |
| 20/10/2016 | New Board Member Alastair Burt (921655862) Appointed |
| 20/10/2016 | New Board Member Garry Philip Crackle (921656004) Appointed |
| 20/10/2016 | New Board Member Richard Peter Philbin (914596047) Appointed |
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