OPTIVA CRITICAL METALS LIMITED
Company is dissolved
General Information
NAME
OPTIVA CRITICAL METALS LIMITED
COMPANY NUMBER
10682487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
21/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
17/03/2022
06/05/2022
TOBIN BRONZE LIMITED
View all previous names
LONDON
EC2A 2EW
Newton House
118-119 Piccadilly
London
W1J 7NW
c/o Michael Bennett - Hill Dicki
The Broadgate Tower
London
EC2A 2EW
EC2A 2EW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Christian Gabriel St. John-Dennis (916645335) Appointed |
| 16/08/2024 | New Board Member Christian Gabriel St. John-Dennis (916645335) Appointed |
| 16/08/2024 | New Board Member Christian Gabriel St. John-Dennis (916645335) Appointed |
Credit Risk Overview
Want to learn more about OPTIVA CRITICAL METALS 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 OPTIVA CRITICAL METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIVA CRITICAL METALS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1970 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Donald Ian George Layman Strang Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Christian Gabriel St. John-Dennis (916645335) Appointed |
| 16/08/2024 | New Board Member Christian Gabriel St. John-Dennis (916645335) Appointed |
| 16/08/2024 | New Board Member Christian Gabriel St. John-Dennis (916645335) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | Donald Ian George Layman Strang (922739563) has left the board |
| 19/05/2022 | Donald Ian George Layman Strang (917112264) has left the board |
| 12/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 23/03/2022 | Dan John Shilton Maling (921674373) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 28/08/2020 | Kiran Caldas Morzaria (915471288) has left the board |
| 28/08/2020 | New Board Member Dan John Shilton Maling (921674373) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 08/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 27/04/2018 | Hamish Hamlyn Harris (909815430) has left the board |
| 27/04/2018 | New Board Member Kiran Caldas Morzaria (915471288) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Christian Gabriel St. John-Dennis (916645335) Appointed |
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