OPTICUS MIDCO LIMITED
OPTICUS MIDCO LIMITED is an active private limited company, incorporated on 29 October 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Colindeep Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. OPTICUS MIDCO LIMITED previously had the company name GC MIDCO LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 12982713 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 COLINDEEP LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW9 6BX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 11/11/2024 |
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Last Made Up Date | 28/10/2023 |
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Return
Next Due Date | 26/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 17/03/2021 onwards:
OPTICUS MIDCO LIMITED
Prior to 17/03/2021:
GC MIDCO LIMITED
Directors
(The company's officers)
MR PETER JAN BYLOOS
(~56 year old Belgian national)
7 COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in BELGIUM
Appointed on 08/03/2021
MR JERRY MATHEN GEORGE
(~51 year old British national)
7 COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2023
DR ALEKSANDRA BARBARA SPENCER
(~42 year old British national)
7 COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND
- Current Director
- Gives occupation as GROUP CTO/OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2023
Connections
(Shared officers)
- DR ALEKSANDRA BARBARA SPENCER
- MR JERRY MATHEN GEORGE
- DR ALEKSANDRA BARBARA SPENCER
- DR ALEKSANDRA BARBARA SPENCER
- MR JERRY MATHEN GEORGE
- DR ALEKSANDRA BARBARA SPENCER
- MR JERRY MATHEN GEORGE
- DR ALEKSANDRA BARBARA SPENCER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTICUS MIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, NW9 6BX.
Map of OPTICUS MIDCO LIMITED at local scale
Map of OPTICUS MIDCO LIMITED at district scale
More Companies in NW9 6BX
Other companies with registered offices in NW9 6BX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)