Opteven Dealer Uk Ltd

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Opteven Dealer Uk Ltd

06792906Private Limited With Share Capital

Suite 1, Oxford House, Oxford Road, Thame, OX92AH
Incorporated

15/01/2009

Company Age

17 years

Directors

6

Employees

4

SIC Code

65202

Risk

very low risk

Company Overview

Registration, classification & business activity

Opteven Dealer Uk Ltd (06792906) is a private limited with share capital incorporated on 15/01/2009 (17 years old) and registered in thame, OX92AH. The company operates under SIC code 65202 - non-life reinsurance.

Private Limited With Share Capital
SIC: 65202
Micro
Incorporated 15/01/2009
OX92AH
4 employees

Financial Overview

Total Assets

£727.9K

Liabilities

£494.5K

Net Assets

£233.5K

Est. Turnover

£2.00M

AI Estimated
Unreported
Cash

£288.5K

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5

Filed Documents

94
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2025
Legacy
Category:Accounts
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2023
Legacy
Category:Accounts
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Legacy
Category:Other
Date:24-02-2023
Legacy
Category:Other
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Legacy
Category:Capital
Date:01-05-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:16-01-2009
Incorporation Company
Category:Incorporation
Date:15-01-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX92AHRegistered

Contact

01844292565
Suite 1, Oxford House, Oxford Road, Thame, OX92AH