General information

Name:

Optiserve Limited

Office Address:

1 Kings Avenue N21 3NA Winchmore Hill

Number: 09657950

Incorporation date: 2015-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optiserve came into being in 2015 as a company enlisted under no 09657950, located at N21 3NA Winchmore Hill at 1 Kings Avenue. The company has been in business for nine years and its current state is active. The firm's registered with SIC code 68320 - Management of real estate on a fee or contract basis. 31st December 2021 is the last time the accounts were filed.

At present, there’s a solitary director in the company: Konstantia G. (since 2017/12/07). That business had been controlled by Zanis C. till 2017/12/07. As a follow-up a different director, specifically Anna B. quit in October 2015.

Konstantia G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Konstantia G.

Role: Director

Appointed: 07 December 2017

Latest update: 22 February 2024

People with significant control

Konstantia G.
Notified on 4 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marinos C.
Notified on 24 June 2016
Ceased on 4 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-06-25
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Extension of accounting period to 30th June 2023 from 31st December 2022 (AA01)
filed on: 31st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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