OPTIGREEN LIMITED
OPTIGREEN LIMITED is an active private limited company, incorporated on 3 April 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, 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: Total Exemption Full. OPTIGREEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06868686 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/04/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1ST FLOOR SACKVILLE HOUSE |
---|
Address Line 2 | 143-149 FENCHURCH STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC3M 6BN |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/04/2024 |
---|
Last Made Up Date | 03/04/2023 |
---|
Return
Next Due Date | 01/05/2017 |
---|
Last Made Up Date | 03/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
OPTIGREEN LIMITED
Directors
(The company's officers)
NICHOLAS MELVILLE DAY
(~66 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/02/2014
UWE HARZMANN
(~60 year old German national)
AM BIRKENSTOCK 15-19, KRAUCHENWIES GOGGINGEN, 72505, GERMANY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 01/08/2009
MCS FORMATIONS LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
Appointed on 03/04/2009
Shareholders
(Persons of Significant Control)
Uwe Harzmann
(~60 year old German national)
Am Birkenstock 15-19, Krauchenwies Goggingen, 72505, Germany
- Owns between 75% and 100% of the shares.
- Has the right to appoint and remove directors.
Notified on 17/11/2016
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)
OPTIGREEN LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 6BN.
Map of OPTIGREEN LIMITED at local scale
Map of OPTIGREEN LIMITED at district scale
More Companies in EC3M 6BN
Other companies with registered offices in EC3M 6BN:
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)