Optiva Critical Metals Limited

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Optiva Critical Metals Limited

10682487•Private Limited With Share Capital

C/O Michael Bennett - Hill Dicki, The Broadgate Tower, London, EC2A2EW

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Incorporated

21/03/2017

Company Age

9 years

Directors

1

Employees

—

SIC Code

64201

Risk

not scored

Company Overview

Registration, classification & business activity

Optiva Critical Metals Limited (10682487) is a private limited with share capital incorporated on 21/03/2017 (9 years old) and registered in london, EC2A2EW. The company operates under SIC code 64201 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64201
Unknown
Incorporated 21/03/2017
EC2A2EW

Financial Overview

Total Assets

£50.0K

Liabilities

£0

Net Assets

£50.0K

Cash

£50.0K

Key Metrics

1

Directors

5

Shareholders

Board of Directors

1
C
christian gabriel st. john-dennis
director

Filed Documents

53
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Administrative Restoration Company
Category:Restoration
Date:24-04-2025
Gazette Dissolved Compulsory
Category:Gazette
Date:13-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-03-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:17-03-2022
Resolution
Category:Resolution
Date:17-03-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Legacy
Category:Incorporation
Date:25-01-2018
Application Trading Certificate
Category:Reregistration
Date:25-01-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2017
Incorporation Company
Category:Incorporation
Date:21-03-2017

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Newton House, 118-119 Piccadilly, London, W1J7NW
C/O Michael Bennett - Hill Dicki, The Broadgate Tower, London, Ec2A 2Ew, EC2A2EWRegistered

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Contact

C/O Michael Bennett - Hill Dicki, The Broadgate Tower, London, EC2A2EW