Founded in 2016, Opteven Uk, classified under reg no. 10147331 is an active company. Currently registered at Suite 1, Oxford House OX9 2AH, Thame the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 6 directors, namely Ludovic T., Andrew W. and Madjid H. and others. Of them, Jean-Matthieu B. has been with the company the longest, being appointed on 26 April 2016 and Ludovic T. has been with the company for the least time - from 6 October 2023. As of 28 April 2024, there were 6 ex directors - Robin C., Neil M. and others listed below. There were no ex secretaries.
| Office Address | Suite 1, Oxford House |
| Office Address2 | Oxford Road |
| Town | Thame |
| Post code | OX9 2AH |
| Country of origin | United Kingdom |
| Registration Number | 10147331 |
| Date of Incorporation | Tue, 26th Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 10 May 2019
Position: Corporate Secretary
Appointed: 20 October 2017
Position: Director
Appointed: 04 September 2017
Position: Director
Appointed: 26 April 2016
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Opteven Holdings Uk Ltd from Thame, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jean-Matthieu B. This PSC .
Opteven Holdings Uk Ltd
Suite 1, Oxford House Oxford Road, Thame, OX9 2AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07104868 |
| Notified on | 9 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jean-Matthieu B.
| Notified on | 20 April 2017 |
| Ceased on | 9 October 2023 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on November 6, 2023 filed on: 16th, November 2023 |
officers | Free Download (1 page) |
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