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OPTIGREEN LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 06868686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- DAY, Nicholas Melville
- HARZMANN, Uwe
- Company secretaries
- MCS FORMATIONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-03
- Age Of Company 2009-04-03 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Martin Henneberg
- -
- Uwe Harzmann
- -
- Uwe Harzmann
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2022-04-17
- Last Date: 2021-04-03
✓
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OPTIGREEN LIMITED Company Description
- OPTIGREEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06868686. Its current trading status is "live". It was registered 2009-04-03. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-03.It can be contacted at 1St Floor Sackville House .
Get OPTIGREEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optigreen Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 2009-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIGREEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06868686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06868686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06868686#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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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-02) - PSC04
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-20) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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change-to-a-person-with-significant-control (2019-04-10) - PSC04
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
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change-to-a-person-with-significant-control (2019-04-02) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-19) - AA
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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change-person-director-company-with-change-date (2017-04-10) - CH01
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change-person-director-company-with-change-date (2017-04-11) - CH01
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change-corporate-secretary-company-with-change-date (2017-11-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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confirmation-statement-with-updates (2017-04-12) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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change-person-director-company-with-change-date (2016-10-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
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change-person-director-company-with-change-date (2015-04-20) - CH01
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change-person-director-company-with-change-date (2015-01-27) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-director-company-with-change-date (2012-04-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-24) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-account-reference-date-company-previous-shortened (2010-05-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-26) - 288a
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incorporation-company (2009-04-03) - NEWINC
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legacy (2009-09-22) - 288a
