OPTEO LTD - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Opteo Ltd

OPTEO LTD was founded on 2013-07-01 and has its registered office in London. The organisation's status is listed as "Active". Opteo Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

OPTEO LTD

Legal Registered Office

57 DALSTON LANE
LONDON
E8 2NG
Other companies in BN3

Previous Names

LUCKYMETRICS LTD.

25/11/2016

Filing Information

Company Number		08590289
Company ID Number		08590289
Date formed		2013-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB186339768

Last Datalog update:	2024-03-06 20:57:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTEO LTD

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Company Officers of OPTEO LTD

Current Directors

Officer	Role	Date Appointed
GUILLAUME DEVINAT	Director	2013-07-01
AXEL VERMEIL	Director	2015-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AXEL VERMEIL	Director	2013-07-01	2013-08-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		REGISTERED OFFICE CHANGED ON 01/02/24 FROM The Tanneries 55 Bermondsey St. London SE1 3XW United Kingdom
2023-04-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		20/12/22 STATEMENT OF CAPITAL GBP 1012.5
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-04-12	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02	RP04CS01
2021-08-24	PSC04	Change of details for Mr Axel Vermeil as a person with significant control on 2016-04-06
2021-08-23	PSC04	Change of details for Mr Guillaume Devinat as a person with significant control on 2020-08-12
2021-08-23	PSC05	Change of details for Devinat Vermeil Limited as a person with significant control on 2020-08-12
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-07-02	CH01	Director's details changed for Mr Axel Vermeil on 2021-07-02
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26	RES12	Resolution of varying share rights or name
2020-10-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-26	SH08	Change of share class name or designation
2020-10-26	PSC02	Notification of Devinat Vermeil Limited as a person with significant control on 2020-08-12
2020-10-26	PSC04	Change of details for Mr Guillaume Devinat as a person with significant control on 2020-08-12
2020-09-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Emi share plan and unapproved options plan approved and directors authorised to establish the plans 20/08/2020
2020-09-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-08-27	SH08	Change of share class name or designation
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-04-17	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	RES01	ADOPT ARTICLES 20/01/20
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-08	PSC04	Change of details for Mr Guillaume Devinat as a person with significant control on 2019-02-16
2019-07-05	CH01	Director's details changed for Mr Axel Vermeil on 2019-06-24
2019-07-05	PSC04	Change of details for Mr Axel Vermeil as a person with significant control on 2019-06-24
2019-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/19 FROM 2nd Floor 3 Southwark St. London SE1 1RQ United Kingdom
2018-09-05	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	LATEST SOC	04/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 30/06/2018
2018-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME DEVINAT / 30/06/2018
2018-07-04	PSC04	PSC'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 12/01/2018
2018-07-04	PSC04	PSC'S CHANGE OF PARTICULARS / MR GUILLAUME DEVINAT / 12/01/2018
2018-07-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 30/06/2018
2018-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 30/06/2018
2018-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME DEVINAT / 30/06/2018
2018-07-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR GUILLAUME DEVINAT / 30/06/2018
2018-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/18 FROM Rainmaking Loft, International House 1 st. Katharines Way London E1W 1UN England
2017-10-24	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/17 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-04-28	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-04-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-27	CH01	Director's details changed for Mr Axel Vermeil on 2017-02-27
2017-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/17 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
2016-11-25	RES15	CHANGE OF NAME 14/11/2016
2016-11-25	CERTNM	COMPANY NAME CHANGED LUCKYMETRICS LTD. CERTIFICATE ISSUED ON 25/11/16
2016-10-31	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-14	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 14/10/2015
2015-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME DEVINAT / 14/10/2015
2015-08-03	AP01	DIRECTOR APPOINTED MR AXEL VERMEIL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03	AR01	01/07/15 FULL LIST
2015-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME DEVINAT / 01/07/2015
2014-11-24	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31	AR01	01/07/14 FULL LIST
2014-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 1811 WEST TOWER 1 PAN PENINSULA SQUARE LONDON E14 9HG UNITED KINGDOM
2013-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AXEL VERMEIL
2013-07-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to OPTEO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPTEO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPTEO LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTEO LTD

Intangible Assets

Patents

We have not found any records of OPTEO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for OPTEO LTD

Trademarks

We have not found any records of OPTEO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTEO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OPTEO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where OPTEO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTEO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPTEO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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