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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
Ownership
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-15) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
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
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
keyboard_arrow_right 2018
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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
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
keyboard_arrow_right 2016
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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
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
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
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
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