OPTONE CONSULTING LIMITED

OPTONE CONSULTING LIMITED is an active private limited company, incorporated on 18 March 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Butterfly Close, Pontypridd. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. OPTONE CONSULTING LIMITED previously had the company name COLIN MEW (CONSULTING) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 BUTTERFLY CLOSE
Address Line 2	CHURCH VILLAGE
Post Town	PONTYPRIDD
Country	WALES
Postcode	CF38 1AZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	15/04/2023
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 13/04/2022 onwards:

OPTONE CONSULTING LIMITED

Prior to 13/04/2022:

COLIN MEW (CONSULTING) LTD

Directors

(The company's officers)

MS HELEN JACOB

(~52 year old British national)

27 BUTTERFLY CLOSE, CHURCH VILLAGE, PONTYPRIDD, CF38 1AZ, WALES

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in WALES

Appointed on 22/07/2022

MR COLIN PHILIP MEW

(~60 year old British national)

27 BUTTERFLY CLOSE, CHURCH VILLAGE, PONTYPRIDD, CF38 1AZ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 18/03/2022

Shareholders

(Persons of Significant Control)

Mr Colin Philip Mew

(~60 year old British national)

27, Butterfly Close, Church Village, Pontypridd, CF38 1AZ, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/03/2022

Source: Companies House

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)