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Opteo Ltd (number 08590289) is a private limited company created on 2013-07-01 in United Kingdom. This company can be found at The Tanneries, 55 Bermondsey St., London SE1 3XW. Having undergone a change in 2016-11-25, the previous name the company utilized was Luckymetrics Ltd.. Opteo Ltd operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name Opteo Ltd
Number 08590289
Date of Incorporation: 1st July 2013
End of financial year: 31 July
Address: The Tanneries, 55 Bermondsey St., London, SE1 3XW
SIC code: 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Axel V. (appointed on 01 August 2015), Guillaume D. (appointment date: 01 July 2013). The Companies House indexes 3 persons of significant control, namely: Devinat Vermeil Limited can be found at 55 Bermondsey Street, SE1 3XW London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Guillaume D. owns 1/2 or less of shares, 1/2 or less of voting rights, Axel V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 5,047 8,320 9,864 22,556 75,884 1,709,165 2,453,907 2,630,591 2,253,736 1,660,714
Total Assets Less Current Liabilities - - -14,932 -20,587 18,539 1,326,317 2,024,919 2,095,374 1,993,177 1,598,295
Fixed Assets - - 1,663 4,171 7,407 - - - - -
Number Shares Allotted 100,000 100,000 100,000 - - - - - - -
Shareholder Funds 6,026 9,177 14,932 - - - - - - -
Tangible Fixed Assets - - 1,663 - - - - - - -

People with significant control

Devinat Vermeil Limited
12 August 2020
Address The Tanneries 55 Bermondsey Street, London, SE1 3XW, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12798105
Nature of control: 25-50% voting rights
25-50% shares
Guillaume D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Axel V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from The Tanneries 55 Bermondsey St. London SE1 3XW United Kingdom to 57 Dalston Lane London E8 2NG on February 1, 2024
filed on: 1st, February 2024 | address 		Free Download (1 page)

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