Opticrealm (holdings) Limited

General information

Name:

Opticrealm (holdings) Ltd

Office Address:

2a Ferdinand Place NW1 8EE London

Number: 12215110

Incorporation date: 2019-09-19

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is September 19, 2019. Started under company registration number 12215110, this company is registered as a Private Limited Company. You may find the headquarters of the company during office hours under the following location: 2a Ferdinand Place, NW1 8EE London. This enterprise's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. Opticrealm (holdings) Ltd released its latest accounts for the period that ended on 2022-05-31. The firm's most recent annual confirmation statement was filed on 2023-09-13.

The directors currently chosen by this particular company are: Nicholas C. selected to lead the company five years ago and Timothy C. selected to lead the company on September 19, 2019. In addition, the managing director's assignments are often helped with by a secretary - Timothy C., who was officially appointed by the following company on September 19, 2019.

Financial data based on annual reports

Company staff

Timothy C.

Role: Secretary

Appointed: 19 September 2019

Latest update: 12 April 2024

Nicholas C.

Role: Director

Appointed: 19 September 2019

Latest update: 12 April 2024

Timothy C.

Role: Director

Appointed: 19 September 2019

Latest update: 12 April 2024

People with significant control

Executives with significant control over the firm are: Timothy C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy C.
Notified on 19 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas C.
Notified on 19 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 19 April 2021
Start Date For Period Covered By Report 2019-09-19
End Date For Period Covered By Report 31 May 2020
Date Approval Accounts 19 April 2021

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with updates September 13, 2023 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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