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OPTEVEN DEALER UK LTD - Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06792906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, Oxford House
- Oxford Road
- Thame
- Oxfordshire
- OX9 2AH
- England Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England UK
Management
- Managing Directors
- QUAIL, Martin Robert
- ROUSSEAU, Bernanrd Gerald Pierre
- CUNDELL, Robin Patrick Goodwin
- TROYES, Ludovic
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-15
- Age Of Company 2009-01-15 15 years
- SIC/NACE
- 65202
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Opteven Holdings Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEALERS GUARANTEE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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OPTEVEN DEALER UK LTD Company Description
- OPTEVEN DEALER UK LTD is a ltd registered in United Kingdom with the Company reg no 06792906. Its current trading status is "live". It was registered 2009-01-15. It was previously called DEALERS GUARANTEE SERVICES LIMITED. It has declared SIC or NACE codes as "65202". It has 4 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at Suite 1, Oxford House .
Get OPTEVEN DEALER UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opteven Dealer Uk Ltd - Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
- 2009-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTEVEN DEALER UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06792906#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06792906#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06792906#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-03-02) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-10-08) - PSC05
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termination-director-company-with-name-termination-date (2023-10-08) - TM01
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certificate-change-of-name-company (2023-06-26) - CERTNM
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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termination-director-company-with-name-termination-date (2023-02-05) - TM01
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legacy (2023-02-24) - AGREEMENT2
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legacy (2023-02-24) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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legacy (2023-03-02) - GUARANTEE2
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legacy (2023-03-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-02) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-18) - CS01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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confirmation-statement-with-updates (2021-03-16) - CS01
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keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-01-21) - SH08
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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capital-variation-of-rights-attached-to-shares (2020-01-21) - SH10
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-03-18) - AA
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change-account-reference-date-company-previous-shortened (2020-03-18) - AA01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-08-24) - AA
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resolution (2020-01-22) - RESOLUTIONS
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-17) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2019-03-20) - AA
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cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-10) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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confirmation-statement-with-updates (2017-02-09) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-02-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-01-25) - GAZ1
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accounts-with-accounts-type-dormant (2011-02-03) - AA
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gazette-filings-brought-up-to-date (2011-02-05) - DISS40
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change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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certificate-change-of-name-company (2011-02-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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keyboard_arrow_right 2009
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incorporation-company (2009-01-15) - NEWINC
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legacy (2009-05-01) - 88(2)
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legacy (2009-03-17) - 288a
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legacy (2009-01-16) - 288b
