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OPTIVO FINANCE PLC - Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA, United Kingdom
Company Information
- Company registration number
- 07933814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fleet House
- 59-61 Clerkenwell Road
- London
- EC1M 5LA
- England Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA, England UK
Management
- Managing Directors
- DOVEY, Michelle
- HACKETT, Paul Denniston
- PAUL, Thomas James
- SMITH, Sarah Anne
- Company secretaries
- RAJPUT, Puneet
Company Details
- Type of Business
- plc
- Incorporated
- 2012-02-02
- Age Of Company 2012-02-02 12 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMICUSHORIZON FINANCE PLC
- Legal Entity Identifier (LEI)
- 213800DU46CL9M2ZRN02
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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OPTIVO FINANCE PLC Company Description
- OPTIVO FINANCE PLC is a plc registered in United Kingdom with the Company reg no 07933814. Its current trading status is "live". It was registered 2012-02-02. It was previously called AMICUSHORIZON FINANCE PLC. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest annual return was filed up to 2013-02-02.It can be contacted at Fleet House .
Get OPTIVO FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optivo Finance Plc - Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA, United Kingdom
- 2012-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIVO FINANCE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07933814#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07933814#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07933814#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-02-15) - CS01
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accounts-with-accounts-type-full (2023-10-20) - AA
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-02) - AP03
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2022-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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accounts-with-accounts-type-full (2020-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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appoint-person-secretary-company-with-name-date (2019-08-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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change-person-director-company-with-change-date (2018-02-08) - CH01
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resolution (2018-02-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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confirmation-statement-with-updates (2018-02-05) - CS01
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memorandum-articles (2018-05-11) - MA
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accounts-with-accounts-type-full (2018-09-12) - AA
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resolution (2018-05-11) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-03) - CH01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-full (2015-09-07) - AA
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-full (2014-08-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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change-account-reference-date-company-current-extended (2013-02-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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termination-director-company-with-name (2013-02-20) - TM01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
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keyboard_arrow_right 2012
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legacy (2012-03-21) - MG01
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legacy (2012-02-23) - CERT8A
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incorporation-company (2012-02-02) - NEWINC
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application-trading-certificate (2012-02-23) - SH50
