Optiserve Ltd. net worth, address, company information. Free

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Optiserve Ltd (number 09657950) is a private limited company incorporated on 2015-06-25 in England. This enterprise has its registered office at 1 Kings Avenue, Winchmore Hill N21 3NA. Optiserve Ltd operates Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Optiserve Ltd
Number	09657950
Date of Incorporation:	Thursday 25th June 2015
End of financial year:	31 December
Address:	1 Kings Avenue, Winchmore Hill, N21 3NA
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Konstantia G. (appointed on 07 December 2017). The Companies House lists 2 persons of significant control, namely: Konstantia G. has over 3/4 of shares, 3/4 to full of voting rights, Marinos C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31
Current Assets	141,540	177,803	329,428	148,472	131,229	249,033
Fixed Assets	6,965	6,547	12,987	71,845	68,665	68,077
Total Assets Less Current Liabilities	1,266	2,988	1,586	4,973	51,526	41,708
Intangible Fixed Assets	2,465	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-
Tangible Fixed Assets	4,500	-	-	-	-	-

People with significant control

Konstantia G.

4 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Marinos C.

24 June 2016 - 4 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA01) Extension of accounting period to 30th June 2023 from 31st December 2022 filed on: 31st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to 30th June 2023 from 31st December 2022 filed on: 31st, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 7th October 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 22nd, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 7th October 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 12th, January 2022 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 4th May 2020 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 4th May 2020 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th October 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 25th June 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 31st December 2019 from 30th June 2019 filed on: 30th, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 25th June 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
(SH02) Sub-division of shares on 1st February 2019 filed on: 7th, March 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 25th June 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 7th December 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th December 2017 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 4th October 2016 director's details were changed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th June 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 4th July 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 25th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 25th June 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 29th October 2015 filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th October 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th October 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th August 2015 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st July 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st July 2015 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, June 2015 \| incorporation	Free Download (29 pages)
(SH01) Statement of Capital on 25th June 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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