OPTINET U.K. LIMITED
| Status | ACTIVE |
| Company No. | 10482483 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2016 |
| Age | 7 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
OPTINET U.K. LIMITED is an active private limited company with number 10482483. It was incorporated 7 years, 6 months, 6 days ago, on 17 November 2016. The company address is Floor 24 One Canada Square, London, E14 5AA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Address
Type: AD01
New address: Floor 24 One Canada Square London E14 5AA
Change date: 2024-03-21
Old address: Floor 37 One Canada Square London E14 5AA England
Documents
Confirmation statement with updates
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-06
Old address: Skyline Plaza Victoria Avenue Southend Essex SS2 6BB England
New address: Floor 37 One Canada Square London E14 5AA
Documents
Confirmation statement with updates
Date: 09 Dec 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change to a person with significant control
Date: 12 Apr 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-22
Psc name: Mr Sean Gareth James Pearman
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-22
Officer name: Mr Sean Gareth James Pearman
Documents
Confirmation statement with updates
Date: 07 Dec 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Accounts with accounts type total exemption full
Date: 14 May 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Resolution
Date: 22 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Capital name of class of shares
Date: 20 Nov 2019
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 14 Nov 2019
Action Date: 17 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-17
Psc name: Mr Sean Gareth James Pearman
Documents
Change to a person with significant control
Date: 16 Sep 2019
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sean Gareth James Pearman
Change date: 2018-10-31
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Gareth James Pearman
Change date: 2018-10-31
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Address
Type: AD01
New address: Skyline Plaza Victoria Avenue Southend Essex SS2 6BB
Change date: 2018-10-17
Old address: Thamesgate Business Centre Thamesgate House 33 - 41 Victoria Avenue Southend-on-Sea Essex SS2 6DF England
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Change to a person with significant control
Date: 20 Sep 2017
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-19
Psc name: Mr Sean Gareth James Pearman
Documents
Change person director company with change date
Date: 20 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-19
Officer name: Mr Sean Gareth James Pearman
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-20
New address: Thamesgate Business Centre Thamesgate House 33 - 41 Victoria Avenue Southend-on-Sea Essex SS2 6DF
Old address: Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL United Kingdom
Documents
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