OPTOMANY LIMITED
Active - Accounts Filed
General Information
NAME
OPTOMANY LIMITED
COMPANY NUMBER
08541806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/05/2013
(11 years and 5 months old)
WEBSITE
www.optomany.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/05/2013
13/09/2013
AUTHNET LIMITED
LONDON
SW1W 0EN
Telephone: 02081028000
TPS: No
10 Lower Grosvenor Place
LONDON
SW1W 0EN
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 |
|---|---|---|
| CR7 SERVICES LTD | Active - Accounts Filed | View Report |
| OPTOMANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTOMANY 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 OPTOMANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTOMANY 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 |
|---|---|---|---|---|
|
14/11/2022 - Present (2years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
14/11/2022 - Present (2years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2013 - 17/06/2013 (0 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
17/06/2013 - Present (11 years and 5 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
16/05/2014 - 23/08/2019 (5 years and 3 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| CR7 SERVICES LTD | Active - Accounts Filed | View Report |
| NORTHWALL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ONE TWO THREE SEND LIMITED | Active - Accounts Filed | View Report |
| ONE TWO THREE HIRE LIMITED | Company is dissolved | View Report |
| OPTOMANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Arif Babayev (930234400) Appointed |
| 18/11/2022 | John David Carr (917222684) has left the board |
| 18/11/2022 | New Board Member Arif Babayev (930234409) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | John David Martin (918783294) has left the board |
| 05/10/2021 | John David Martin (918783294) has left the board |
| 05/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 01/01/2021 | Change in Reg. Office |
| 18/09/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | Adrian Wilding (922035466) has left the board |
| 30/01/2020 | New Board Member John David Carr (917222684) Appointed |
| 10/12/2019 | New Accounts filed |
| 04/11/2019 | Simon Wilding (904685362) has left the board |
| 30/08/2019 | John David Martin (916166231) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Ian Rutland (919509087) has left the board |
| 12/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member Adrian Wilding (922035466) Appointed |
| 20/03/2017 | New Board Member Ian Rutland (919509087) Appointed |
| 16/03/2017 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 18/09/2014 | Change in Reg. Office |
| 08/08/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 22/05/2014 | New Company Secretary John David Martin (918783294) Appointed |
| 21/05/2014 | New Board Member John David Martin (916166231) Appointed |
| 05/08/2013 | Change in Reg. Office |
| 28/06/2013 | Simon Wilding (917914912) has left the board |
| 28/06/2013 | New Board Member Simon Wilding (904685362) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | Philip Howard Giles (902018675) has left the board |
| 21/06/2013 | New Board Member Simon Wilding (917914912) Appointed |
| 03/06/2013 | Philip Howard Giles (917849417) has left the board |
| 03/06/2013 | New Board Member Philip Howard Giles (902018675) Appointed |
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