Company number 05295497
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 12 THE HUNTINGS, KIRBY MUXLOE, LEICESTER, LEICESTERSHIRE, LE9 2BX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTIBAY LIMITED are www.optibay.co.uk, and www.optibay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Optibay Limited is a Private Limited Company.
The company registration number is 05295497. Optibay Limited has been working since 24 November 2004.
The present status of the company is Active. The registered address of Optibay Limited is 12 The Huntings Kirby Muxloe Leicester Leicestershire Le9 2bx. . SEJPAL, Bharti is a Secretary of the company. RAICHURA, Reema is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 24 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 24 November 2004
Persons With Significant Control
Mrs Reema Raichura
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
OPTIBAY LIMITED Events
17 Jan 2017
Confirmation statement made on 24 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
03 Mar 2005
New secretary appointed
29 Dec 2004
Registered office changed on 29/12/04 from: 788-790 finchley road london NW11 7TJ
29 Dec 2004
Secretary resigned
29 Dec 2004
Director resigned
24 Nov 2004
Incorporation