Opteven Insured Uk Ltd
Company Profile
live
MicroOpteven Insured Uk Ltd
04801804•Private Limited With Share Capital
Suite 1, Oxford House, Oxford Road, Thame, OX92AH
Get Full Access
Incorporated
17/06/2003
Company Age
22 years
Directors
7
Employees
5
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Opteven Insured Uk Ltd (04801804) is a private limited with share capital incorporated on 17/06/2003 (22 years old) and registered in thame, OX92AH. The company operates under SIC code 65120 - non-life insurance.
Warranty management services is a company based out of po box 1049 studley green , high wycombe, united kingdom.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 17/06/2003
OX92AH
5 employees
Financial Overview
Total Assets
£2.16M
Liabilities
£1.49M
Net Assets
£673.8K
Cash
£735.8K
Key Metrics
5
Employees
7
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change Person Director Company With Change 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: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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Secretary 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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Resolution
Category:Resolution
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
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:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
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:02-07-2015
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:26-06-2014
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:01-07-2013
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:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Capital
Date:17-06-2009
Resolution
Category:Resolution
Date:17-06-2009
Legacy
Category:Capital
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Address
Date:25-09-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
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
Related Companies
9
Contact
08444775004complaints@wmsgroupuk.comdealers@wmsgroupuk.comfinance@wmsgroupuk.comsales@wmsgroupuk.com
Suite 1, Oxford House, Oxford Road, Thame, OX92AH