Optiqo Limited LONDON


Optiqo Limited is a private limited company situated at 78 York Street, London W1H 1DP. Incorporated on 2021-06-18, this 2-year-old company is run by 2 directors.
Director Simon H., appointed on 10 March 2022. Director Martin A., appointed on 18 June 2021.
The company is officially classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2023-06-17 and the due date for the following filing is 2024-07-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Optiqo Limited Address / Contact

Office Address 78 York Street
Town London
Post code W1H 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13463949
Date of Incorporation Fri, 18th Jun 2021
Industry Business and domestic software development
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Simon H.

Position: Director

Appointed: 10 March 2022

Entreprenor Limited

Position: Corporate Secretary

Appointed: 18 June 2021

Martin A.

Position: Director

Appointed: 18 June 2021

Daniel W.

Position: Director

Appointed: 18 June 2021

Resigned: 30 March 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Jan F. This PSC has 25-50% voting rights and has 25-50% shares.

Jan F.

Notified on 18 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, September 2023
Free Download (4 pages)

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