OPTIO GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OPTIO GROUP SERVICES LIMITED
COMPANY NUMBER
11902208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
23/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/03/2019
18/09/2019
LEO SERVICECO LIMITED
LONDON
EC3R 7AA
Telephone: 02038592151
TPS: No
10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
EC3R 7AA
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 |
|---|---|---|
| OPTIO GROUP LIMITED | Active - Accounts Filed | View Report |
| OPTIO GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 22/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932628668) Appointed |
| 22/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932628668) Appointed |
Credit Risk Overview
Want to learn more about OPTIO GROUP 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 OPTIO GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIO GROUP 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 |
|---|---|---|---|---|
|
22/02/2022 - Present (2 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 12 Past: 235 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2019 - Present (5 years and 9 months) Born in Nov 1971 |
Resigned | Director |
Current: 19 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO HOLDINGS LTD | N/A | N/A |
| LEO MIDCO LIMITED | Company is dissolved | View Report |
| LEO INTERMEDIATECO LIMITED | Active - Accounts Filed | View Report |
| OPTIO GROUP LIMITED | Active - Accounts Filed | View Report |
| COVE PROGRAM MANAGERS LIMITED | Company is dissolved | View Report |
| BAY RISK SERVICES LTD | Active - Accounts Filed | View Report |
| OPTIO UNDERWRITING LTD | Active - Accounts Filed | View Report |
| OPTIO GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 22/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932628668) Appointed |
| 22/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932628668) Appointed |
| 30/07/2024 | New Accounts filed |
| 18/07/2024 | Kevin Francis Cleary (923587777) has left the board |
| 06/05/2024 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 03/05/2024 | Mark Stephen Mugge (916292063) has left the board |
| 03/05/2024 | David Peter Robinson (916988471) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 20/06/2023 | New Accounts filed |
| 05/06/2023 | Udaiveer Anand (924481388) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member David Peter Robinson (916988471) Appointed |
| 07/07/2022 | John Peter Michael Mawson (908046695) has left the board |
| 08/03/2022 | New Board Member Paula Medcalf (929321595) Appointed |
| 01/06/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Kevin Francis Cleary (923587777) Appointed |
| 19/11/2020 | Robert John Harden (925670892) has left the board |
| 19/11/2020 | Jatender Singh Aujla (923959477) has left the board |
| 03/10/2020 | New Accounts filed |
| 26/08/2020 | New Board Member Udaiveer Anand (924481388) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | Kevin Maurice Hastings (926242633) has left the board |
| 30/12/2019 | New Board Member Kevin Maurice Hastings (916192831) Appointed |
| 21/10/2019 | Change in Reg. Office |
| 20/09/2019 | Change in Reg. Office |
| 18/09/2019 | Change in Reg. Office |
| 18/09/2019 | New Board Member John Peter Michael Mawson (908046695) Appointed |
| 18/09/2019 | New Board Member Kevin Maurice Hastings (926242633) Appointed |
| 18/09/2019 | New Board Member David Michael Robert Umbers (911608505) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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