Opteven Services Uk Ltd

General information

Name:

Opteven Services Uk Limited

Office Address:

Suite 1, Oxford House Oxford Road OX9 2AH Thame

Number: 10843451

Incorporation date: 2017-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opteven Services Uk came into being in 2017 as a company enlisted under no 10843451, located at OX9 2AH Thame at Suite 1, Oxford House. The firm has been in business for 7 years and its last known status is active. From 2023-06-26 Opteven Services Uk Ltd is no longer under the name Safe And Sound Vra. The company's classified under the NACE and SIC code 65202 and has the NACE code: Non-life reinsurance. 2022-12-31 is the last time when company accounts were filed.

From the data we have gathered, the limited company was established in 2017 and has so far been managed by ten directors, out of whom three (Ludovic T., Bernard R. and Martin Q.) are still listed as current directors.

The companies that control this firm are: Opteven Holdings Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thame at Oxford Road, OX9 2AH, Oxfordshire and was registered as a PSC under the registration number 07104868.

  • Previous company's names
  • Opteven Services Uk Ltd 2023-06-26
  • Safe And Sound Vra Ltd 2017-06-30

Financial data based on annual reports

Company staff

Ludovic T.

Role: Director

Appointed: 06 October 2023

Latest update: 17 December 2023

Bernard R.

Role: Director

Appointed: 08 January 2020

Latest update: 17 December 2023

Martin Q.

Role: Director

Appointed: 08 January 2020

Latest update: 17 December 2023

People with significant control

Opteven Holdings Uk Ltd
Address: Suite 1, Oxford House Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07104868
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 1 July 2017
Ceased on 29 June 2019
Nature of control:
substantial control or influence
Peter G.
Notified on 1 July 2017
Ceased on 29 June 2019
Nature of control:
substantial control or influence
Christopher B.
Notified on 1 July 2017
Ceased on 29 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30/06/2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30/06/2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Director appointment termination date: November 6, 2023 (TM01)
filed on: 16th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65202 : Non-life reinsurance
6
Company Age

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