Optalitix Limited

Company Name	Optalitix Limited
Company Status	Active
Company Number	08481722
Category	Private Limited Company
Incorporation Date	9 April 2013(11 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Dani Anthony Katz
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(same day as company formation)
Role	Actuary
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mr Jonathan Craig Shapiro
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Graham Harold Davin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch,South African
Status	Current
Appointed	26 January 2022(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mr Alexander Mervyn Colville Crawford
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	12 Conduit Street Conduit Street London W1S 2XH

Director Name	Paul William Hewitt
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Portfolio Ned
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Contact

Website	www.optalitix.com
Email address	[email protected]
Telephone	020 37139585
Telephone region	London

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

7 March 2019	Delivered on: 11 March 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding

Filing History

15 November 2023	Statement of capital following an allotment of shares on 13 October 2023 GBP 18.5175 (3 pages)
15 November 2023	Confirmation statement made on 15 November 2023 with updates (5 pages)
14 April 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with updates (4 pages)
28 October 2022	Appointment of Paul William Hewitt as a director on 1 October 2022 (2 pages)
27 September 2022	Statement of capital following an allotment of shares on 23 September 2022 GBP 18.3175 (3 pages)
31 August 2022	Memorandum and Articles of Association (48 pages)
31 August 2022	Statement of capital following an allotment of shares on 17 August 2022 GBP 17.4404 (3 pages)
31 August 2022	Second filing of a statement of capital following an allotment of shares on 17 August 2022 GBP 12.8736 (4 pages)
31 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 August 2022	Change of details for Mr Dani Anthony Katz as a person with significant control on 17 August 2022 (2 pages)
24 August 2022	Appointment of Mr Alexander Mervyn Colville Crawford as a director on 17 August 2022 (2 pages)
24 August 2022	Statement of capital following an allotment of shares on 17 August 2022 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2022. (4 pages)
22 August 2022	Satisfaction of charge 084817220001 in full (1 page)
7 July 2022	Change of details for Mr Jonathan Craig Shapiro as a person with significant control on 6 April 2016 (2 pages)
6 July 2022	Second filing of Confirmation Statement dated 28 June 2022 (3 pages)
28 June 2022	28/06/22 Statement of Capital gbp 10 ANNOTATION Clarification a second filed CS01 (capital and shareholder) was registered on 06/07/22 (6 pages)
28 June 2022	Statement of capital following an allotment of shares on 14 March 2022 GBP 10.125 (3 pages)
9 May 2022	Appointment of Graham Harold Davin as a director on 26 January 2022 (2 pages)
2 February 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
8 October 2021	Second filing of Confirmation Statement dated 29 September 2021 (3 pages)
29 September 2021	Change of details for Mr Dani Anthony Katz as a person with significant control on 29 September 2021 (2 pages)
29 September 2021	Change of details for Mr Jonathan Craig Shapiro as a person with significant control on 29 September 2021 (2 pages)
29 September 2021	Confirmation statement made on 29 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2021. (5 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
3 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
11 March 2019	Registration of charge 084817220001, created on 7 March 2019 (27 pages)
7 February 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
5 November 2018	Sub-division of shares on 11 October 2018 (3 pages)
24 October 2018	Resolutions RES13 ‐ Issued share capital 11/10/2018 (1 page)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10 (3 pages)
13 April 2016	Director's details changed for Mr Jonathan Craig Shapiro on 1 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Jonathan Craig Shapiro on 1 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Dani Anthony Katz on 1 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Dani Anthony Katz on 1 April 2016 (2 pages)
13 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10 (3 pages)
21 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10 (4 pages)
21 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10 (4 pages)
21 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10 (4 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10 (4 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10 (4 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10 (4 pages)
16 December 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
16 December 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
9 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
9 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
9 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Optalitix Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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