General information

Name:

Optisure Ltd

Office Address:

20 Montford Place Kennington SE11 5DE London

Number: 04361336

Incorporation date: 2002-01-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04361336 22 years ago, Optisure Limited is categorised as a Private Limited Company. The firm's active registration address is 20 Montford Place, Kennington London. Even though currently it is operating under the name of Optisure Limited, it was not always so. This company was known under the name Oval (1699) until Tuesday 5th March 2002, at which point the name got changed to Bedminster (holdings). The last transformation took place on Friday 5th October 2007. The firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. 2022-06-30 is the last time when the company accounts were reported.

Taking into consideration the following company's directors directory, since Thursday 1st October 2020 there have been two directors: Edward F. and Stuart M..

  • Previous company's names
  • Optisure Limited 2007-10-05
  • Bedminster (holdings) Limited 2002-03-05
  • Oval (1699) Limited 2002-01-28

Company staff

Edward F.

Role: Director

Appointed: 01 October 2020

Latest update: 11 March 2024

Stuart M.

Role: Director

Appointed: 11 December 2019

Latest update: 11 March 2024

People with significant control

The companies that control this firm include: Allied Domecq (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Montford Place, Kennington, SE11 5DE and was registered as a PSC under the registration number 00689729.

Allied Domecq (Holdings) Limited
Address: 20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00689729
Notified on 6 April 2016
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023

Company filings

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Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 14th, February 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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