OPTIC ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
OPTIC ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04608599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/12/2002
(22years old)
WEBSITE
GBRPB.COM
CONFIRMATION STATEMENT MADE UP TO
04/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBR PHOENIX BEARD HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTIC ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Andrew Tucker (916969486) Appointed |
| 22/06/2023 | New Board Member Andrew Tucker (916969486) Appointed |
| 04/11/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about OPTIC ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIC ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIC ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Andrew Tucker (916969486) Appointed |
| 22/06/2023 | New Board Member Andrew Tucker (916969486) Appointed |
| 04/11/2019 | Change in Reg. Office |
| 03/07/2019 | Andrew Tucker (925979402) has left the board |
| 03/07/2019 | New Board Member Andrew Tucker (916969486) Appointed |
| 26/06/2019 | Nicholas Peter Herward (914161876) has left the board |
| 26/06/2019 | New Board Member Andrew Tucker (925979402) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | John Jeremy Mark Ridley (921225145) has left the board |
| 08/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 17/08/2016 | Stephen Robin Clayton (919516285) has left the board |
| 17/08/2016 | Change in Reg. Office |
| 17/08/2016 | New Board Member Timothy Sven Maynard (915445520) Appointed |
| 17/08/2016 | New Board Member John Jeremy Mark Ridley (921225145) Appointed |
| 17/08/2016 | New Company Secretary Christine Lynn Cox (921225407) Appointed |
| 17/08/2016 | New Board Member Nicholas Peter Herward (914161876) Appointed |
| 17/08/2016 | Catherine Jane Gabriel (919516279) has left the board |
| 17/08/2016 | Joanne Foxton (919516259) has left the board |
| 17/08/2016 | Simon John Farrant (904058943) has left the board |
| 20/05/2016 | Nicholas Andrew William Bacon (915908154) has left the board |
| 20/05/2016 | James Westerton Sinclair Young (911252565) has left the board |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Board Member Nicholas Andrew William Bacon (915908154) Appointed |
| 19/10/2015 | Nicholas Andrew William Bacon (919516128) has left the board |
| 09/10/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Joanne Foxton (919516259) Appointed |
| 23/02/2015 | New Board Member Stephen Robin Clayton (919516285) Appointed |
| 23/02/2015 | New Board Member Catherine Jane Gabriel (919516279) Appointed |
| 23/02/2015 | David Offen (902933057) has left the board |
| 23/02/2015 | New Board Member Simon John Farrant (904058943) Appointed |
| 23/02/2015 | New Board Member Nicholas Andrew William Bacon (919516128) Appointed |
| 23/02/2015 | Change in Reg. Office |
| 04/01/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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