Company number 08364166
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 31 January 2016; Appointment of Andrea Martinak-Juhasz as a director on 15 June 2016. The most likely internet sites of OPTIPOINT LTD are www.optipoint.co.uk, and www.optipoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optipoint Ltd is a Private Limited Company.
The company registration number is 08364166. Optipoint Ltd has been working since 17 January 2013.
The present status of the company is Active. The registered address of Optipoint Ltd is Kemp House 152 City Road London England Ec1v 2nx. The company`s financial liabilities are £0.64k. It is £0.2k against last year. The cash in hand is £4.74k. It is £2.12k against last year. And the total assets are £7.52k, which is £4.25k against last year. BALDAUF, Pal is a Director of the company. HORTOBAGYI, Anna Magdolna is a Director of the company. MARTINAK-JUHASZ, Andrea is a Director of the company. Director HORTOBAGYI, Anna Magdolna has been resigned. Director MARTINAK JUHASZ, Andrea has been resigned. The company operates in "Accounting and auditing activities".
optipoint Key Finiance
LIABILITIES
£0.64k
+44%
CASH
£4.74k
+80%
TOTAL ASSETS
£7.52k
+129%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Pal Baldauf
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrea Martinak-Juhasz
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anna Magdolna Hortobagyi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIPOINT LTD Events
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
20 Jun 2016
Appointment of Andrea Martinak-Juhasz as a director on 15 June 2016
20 Jun 2016
Appointment of Anna Magdolna Hortobagyi as a director on 15 June 2016
13 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
...
... and 7 more events
10 Feb 2015
Director's details changed for Pal Baldauf on 1 February 2015
03 Feb 2015
Registered office address changed from 32 Birk Beck Meon Close Chelmsford Essex CM1 7QP to Dragon Enterprise Centre, Cullen Mill Braintree Road Witham Essex CM8 2DD on 3 February 2015
10 Nov 2014
Micro company accounts made up to 31 January 2014
23 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
17 Jan 2013
Incorporation