OPTIBET INTERNATIONAL LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 4NQ

Company number 04148901
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of OPTIBET INTERNATIONAL LIMITED are www.optibetinternational.co.uk, and www.optibet-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Optibet International Limited is a Private Limited Company. The company registration number is 04148901. Optibet International Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Optibet International Limited is 59 Victoria Road Surbiton Surrey Kt6 4nq. The company`s financial liabilities are £0.67k. It is £-3.69k against last year. And the total assets are £18.81k, which is £-4.83k against last year. PFITZNER, Levent is a Secretary of the company. PFITZNER, Eddie is a Director of the company. Secretary LIDBECK, Malcolm has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director EDOH, Samuel Karl Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


optibet international Key Finiance

LIABILITIES £0.67k
-85%
CASH n/a
TOTAL ASSETS £18.81k
-21%
All Financial Figures

Current Directors

Secretary
PFITZNER, Levent
Appointed Date: 31 March 2004
Director
PFITZNER, Eddie
Appointed Date: 31 March 2004
52 years old

Resigned Directors

Secretary
LIDBECK, Malcolm
Resigned: 31 March 2004
Appointed Date: 26 January 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
EDOH, Samuel Karl Paul
Resigned: 31 March 2004
Appointed Date: 26 January 2001
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Eddie Pfitzner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

OPTIBET INTERNATIONAL LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 43 more events
02 Feb 2001
Secretary resigned
02 Feb 2001
New secretary appointed
02 Feb 2001
Director resigned
02 Feb 2001
New director appointed
26 Jan 2001
Incorporation

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