• UK
  • 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

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 .
More information

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 15 years
  • 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.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-13) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2020-04-02) - PSC04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-04-07) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-05-20) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-04-10) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-04-10) - PSC04

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2019-04-09) - PSC07

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-04-02) - PSC04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-04-04) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2017-06-19) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-01-13) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-04-10) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-04-11) - CH01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2017-11-17) - CH04

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-04-12) - CS01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-10-17) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-04-20) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-01-27) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-09-15) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-03-17) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-04-11) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-05-24) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-06-22) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-05-04) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2010-05-20) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA

    Add to Cart
     
  • legacy (2009-09-26) - 288a

    Add to Cart
     
  • incorporation-company (2009-04-03) - NEWINC

    Add to Cart
     
  • legacy (2009-09-22) - 288a

    Add to Cart
     

expand_less