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OPTIVA CRITICAL METALS LIMITED - C/O Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 10682487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Michael Bennett - Hill Dickinson Llp The Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW
- United Kingdom C/O Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom UK
Management
- Managing Directors
- ST. JOHN-DENNIS, Christian Gabriel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-21
- Age Of Company 2017-03-21 7 years
- SIC/NACE
- 64201
Ownership
- Beneficial Owners
- -
- -
- Optiva Securities Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOBIN BRONZE LIMITED
- Legal Entity Identifier (LEI)
- 213800K7MLPP8L78XW76
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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OPTIVA CRITICAL METALS LIMITED Company Description
- OPTIVA CRITICAL METALS LIMITED is a ltd registered in United Kingdom with the Company reg no 10682487. Its current trading status is "live". It was registered 2017-03-21. It was previously called TOBIN BRONZE LIMITED. It has declared SIC or NACE codes as "64201". It has 1 director The latest accounts are filed up to 2022-03-31.It can be contacted at C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower .
Get OPTIVA CRITICAL METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optiva Critical Metals Limited - C/O Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2017-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10682487#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10682487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10682487#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-16) - AD01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-29) - AD01
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confirmation-statement-with-updates (2022-09-21) - CS01
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change-to-a-person-with-significant-control (2022-09-21) - PSC05
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confirmation-statement-with-updates (2022-08-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-17) - TM02
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certificate-change-of-name-company (2022-05-06) - CERTNM
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notification-of-a-person-with-significant-control (2022-04-11) - PSC02
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accounts-with-accounts-type-micro-entity (2022-05-06) - AA
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cessation-of-a-person-with-significant-control (2022-04-11) - PSC07
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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resolution (2022-03-17) - RESOLUTIONS
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re-registration-memorandum-articles (2022-03-17) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-03-17) - CERT10
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reregistration-public-to-private-company (2022-03-17) - RR02
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memorandum-articles (2022-03-10) - MA
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resolution (2022-03-10) - RESOLUTIONS
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-dormant (2021-05-05) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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accounts-with-accounts-type-dormant (2020-05-02) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-dormant (2019-10-02) - AAMD
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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gazette-filings-brought-up-to-date (2019-06-12) - DISS40
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gazette-notice-compulsory (2019-06-11) - GAZ1
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confirmation-statement-with-updates (2019-06-06) - CS01
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capital-allotment-shares (2019-06-06) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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application-trading-certificate (2018-01-25) - SH50
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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legacy (2018-01-25) - CERT8A
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keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-03-24) - CERTNM
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incorporation-company (2017-03-21) - NEWINC
