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Home > England & Wales Companies > OPTIVO ENTERPRISES LIMITED
Company Information for

OPTIVO ENTERPRISES LIMITED

Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA,
Company Registration Number
09100835
Private Limited Company
Active

Company Overview

About Optivo Enterprises Ltd
OPTIVO ENTERPRISES LIMITED was founded on 2014-06-24 and has its registered office in London. The organisation's status is listed as "Active". Optivo Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIVO ENTERPRISES LIMITED
 
Legal Registered Office
Fleet House
59-61 Clerkenwell Road
London
EC1M 5LA
Other companies in SW9
 
Previous Names
OPTIVO LIMITED17/05/2017
VIRIDIAN HOMES LIMITED25/01/2017
Filing Information
Company Number 09100835
Company ID Number 09100835
Date formed 2014-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-24
Return next due 2025-07-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-18 13:16:17
Primary Source:Companies House
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Company Officers of OPTIVO ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ALISON WIGNALL
 Company Secretary 2017-11-30
JOSEPHINE KAY ROBINSON
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE WIGNALL
 Company Secretary 2017-12-13 2018-01-14
JOSEPHINE KAY ROBINSON
 Director 2017-12-13 2018-01-14
JO ROBINSON
 Company Secretary 2017-08-07 2017-11-30
NECULAI APETROAIE
 Director 2014-06-24 2017-11-30
KERRY TROMANHAUSER
 Company Secretary 2014-09-25 2017-08-07
PATRICIA MORTON
 Company Secretary 2014-06-24 2014-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE KAY ROBINSON AVENUE LETTINGS AND MANAGEMENT LIMITED Director 2018-04-01 CURRENT 2003-10-15 Active
JOSEPHINE KAY ROBINSON AMICUS GROUP LIMITED Director 2018-04-01 CURRENT 1999-01-04 Active
JOSEPHINE KAY ROBINSON VIRIDIAN HOMES FOR ALL LIMITED Director 2017-12-13 CURRENT 2014-06-24 Dissolved 2018-06-12
JOSEPHINE KAY ROBINSON OPTIVO DEVELOPMENT SERVICES LIMITED Director 2017-12-13 CURRENT 2004-10-04 Active
JOSEPHINE KAY ROBINSON VIRIDIAN FACILITIES MANAGEMENT LIMITED Director 2017-12-13 CURRENT 2005-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-05-02Termination of appointment of Alison Wignall on 2023-05-02
2023-05-02Appointment of Mr Puneet Rajput as company secretary on 2023-05-02
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM Grosvenor House 125 High Street Croydon CR0 9XP England
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM Grosvenor House 125 High Street Croydon CR0 9XP England
2022-08-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-02-06AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2020-02-06AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2020-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-05AP01DIRECTOR APPOINTED MRS SARAH ANNE SMITH
2019-08-05AP01DIRECTOR APPOINTED MRS SARAH ANNE SMITH
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE KAY ROBINSON
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE KAY ROBINSON
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON WIGANLL on 2018-02-14
2018-01-15AP01DIRECTOR APPOINTED MRS JOSEPHINE KAY ROBINSON
2018-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE KAY ROBINSON
2018-01-14TM02Termination of appointment of Alison Jane Wignall on 2018-01-14
2018-01-14AP03Appointment of Mrs Alison Wiganll as company secretary on 2017-11-30
2018-01-12CH01Director's details changed for Mrs Josephine Robinson on 2017-12-13
2018-01-08AP01DIRECTOR APPOINTED MRS JOSEPHINE ROBINSON
2018-01-05AP03Appointment of Mrs Alison Jane Wignall as company secretary on 2017-12-13
2018-01-05TM02Termination of appointment of Jo Robinson on 2017-11-30
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NECULAI APETROAIE
2017-08-08TM02Termination of appointment of Kerry Tromanhauser on 2017-08-07
2017-08-08AP03Appointment of Mrs Jo Robinson as company secretary on 2017-08-07
2017-07-11PSC08Notification of a person with significant control statement
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM COLWELL HOUSE, 376 CLAPHAM ROAD LONDON SW9 9AR
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM COLWELL HOUSE, 376 CLAPHAM ROAD LONDON SW9 9AR
2017-05-17RES15CHANGE OF NAME 25/04/2017
2017-05-17RES15CHANGE OF NAME 25/04/2017
2017-05-17CERTNMCOMPANY NAME CHANGED OPTIVO LIMITED CERTIFICATE ISSUED ON 17/05/17
2017-05-17CERTNMCOMPANY NAME CHANGED OPTIVO LIMITED CERTIFICATE ISSUED ON 17/05/17
2017-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-25RES15CHANGE OF COMPANY NAME 07/02/19
2017-01-25CERTNMCOMPANY NAME CHANGED VIRIDIAN HOMES LIMITED CERTIFICATE ISSUED ON 25/01/17
2017-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0124/06/15 FULL LIST
2015-07-09AP03SECRETARY APPOINTED MR KERRY TROMANHAUSER
2015-07-09TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA MORTON
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to OPTIVO ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIVO ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIVO ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of OPTIVO ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIVO ENTERPRISES LIMITED
Trademarks
We have not found any records of OPTIVO ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIVO ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as OPTIVO ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIVO ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIVO ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIVO ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1M 5LA