Active
Company Information for OPTOMANY LIMITED
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN,
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Company Registration Number
08541806
Private Limited Company
Active |
Company Name | ||
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OPTOMANY LIMITED | ||
Legal Registered Office | ||
10 LOWER GROSVENOR PLACE LONDON SW1W 0EN Other companies in TN27 | ||
Previous Names | ||
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Company Number | 08541806 | |
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Company ID Number | 08541806 | |
Date formed | 2013-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:49:45 |
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Officer | Role | Date Appointed |
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JOHN DAVID MARTIN |
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JOHN DAVID MARTIN |
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IAN RUTLAND |
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ADRIAN WILDING |
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SIMON WILDING |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP HOWARD GILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHWALL SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2014-07-11 | Active | |
CR7 SERVICES LTD | Director | 2017-07-01 | CURRENT | 2012-11-01 | Active | |
ONE TWO THREE SEND LIMITED | Director | 2017-03-06 | CURRENT | 1999-03-19 | Active | |
ONE TWO THREE HIRE LIMITED | Director | 2017-03-06 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
NORTHWALL SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2014-07-11 | Active | |
ONE TWO THREE SEND LIMITED | Director | 2017-03-06 | CURRENT | 1999-03-19 | Active | |
ONE TWO THREE HIRE LIMITED | Director | 2017-03-06 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ONE TWO THREE SEND LIMITED | Director | 2014-08-09 | CURRENT | 1999-03-19 | Active | |
ONE TWO THREE HIRE LIMITED | Director | 2014-08-09 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
CR7 SERVICES LTD | Director | 2013-06-17 | CURRENT | 2012-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Arif Babayev on 2023-03-10 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CARR | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CARR | ||
DIRECTOR APPOINTED MR ARIF BABAYEV | ||
DIRECTOR APPOINTED MR ARIF BABAYEV | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John David Carr on 2022-05-16 | |
PSC05 | Change of details for Cr7 Services Limited as a person with significant control on 2022-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/22 FROM Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085418060005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085418060001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085418060003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085418060003 | |
Director's details changed for Mr John David Carr on 2021-12-03 | ||
Director's details changed for Mr John David Carr on 2021-12-03 | ||
CH01 | Director's details changed for Mr John David Carr on 2021-12-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of John David Martin on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/20 FROM Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of 1 Scott Place Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to 1 Scott Place Hardman Street Manchester M3 3AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 30/01/20 | |
RES01 | ADOPT ARTICLES 30/01/20 | |
RES01 | ADOPT ARTICLES 30/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILDING | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CARR | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CARR | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CARR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085418060004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085418060004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085418060004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MARTIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085418060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085418060004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085418060003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN RUTLAND | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WILDING | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085418060002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 15/06/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085418060001 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM Henwood House Henwood Ashford Kent TN24 8DH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John David Martin as company secretary | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID MARTIN | |
RES15 | CHANGE OF NAME 13/09/2013 | |
CERTNM | COMPANY NAME CHANGED AUTHNET LIMITED CERTIFICATE ISSUED ON 13/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GILES | |
AP01 | DIRECTOR APPOINTED MR SIMON WILDING | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LIVINGBRIDGE ENTERPRISE LLP | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTOMANY LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OPTOMANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84705000 | Cash registers incorporating a calculating device | |||
84705000 | Cash registers incorporating a calculating device | |||
84705000 | Cash registers incorporating a calculating device | |||
84705000 | Cash registers incorporating a calculating device | |||
84705000 | Cash registers incorporating a calculating device | |||
84705000 | Cash registers incorporating a calculating device | |||
84705000 | Cash registers incorporating a calculating device |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |