OPTIVA LTD
Overview
| Company Name | OPTIVA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07819890 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIVA LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is OPTIVA LTD located?
| Registered Office Address | 5 Maple Avenue WA8 6HJ Widnes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIVA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for OPTIVA LTD?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for OPTIVA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Priory Court Buttermarket Street Warrington WA1 2NP England to 5 Maple Avenue Widnes WA8 6HJ on Jul 30, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Micro company accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||
legacy | 5 pages | RP04CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Oct 31, 2016 | 4 pages | AA | ||
Appointment of Mr Lee Robert Swift as a secretary on May 01, 2017 | 2 pages | AP03 | ||
Appointment of Mr Peter William Cumpper as a director on May 01, 2017 | 2 pages | AP01 | ||
Who are the officers of OPTIVA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWIFT, Lee Robert | Secretary | Buttermarket Street WA1 2NP Warrington 2 Priory Court England | 230488540001 | |||||||
| CUMPPER, Peter William | Director | Buttermarket Street WA1 2NP Warrington 2 Priory Court England | England | English | 230458310001 | |||||
| FENLON, Laurence | Secretary | Liverpool Road WA87HP Widnes 297 United Kingdom | 163986340001 | |||||||
| FENLON, Laurence Martin | Director | Liverpool Road WA87HP Widnes 297 United Kingdom | England | British | 104125770001 | |||||
| SWIFT, Lee Robert | Director | Parliament Street L8 5RN Liverpool 3rd Floor 29-31 Merseyside England | England | British | 164243680001 | |||||
| VINCENT, Carl Richard | Director | Parliament Street L8 5RN Liverpool 3rd Floor 29-31 Merseyside England | England | British | 164243390001 |
What are the latest statements on persons with significant control for OPTIVA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0