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Companies House/Leicester/Company profile

OPTIVE LTD.

Active - Proposal to Strike off
12067153·incorporated 2019-06-24

OPTIVE LTD. is an active UK private limited company, incorporated on 24 June 2019 at Companies House (number 12067153; OpenRegistry canonical ID GB-12067153-optive-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 40,713 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-24
Registered Address
95 TIGERS ROAD, FLECKNEY, LEICESTER, LE8 8EG, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OPTIVE LTD.

Filings

Check filing history of OPTIVE LTD.

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-07-22.

Persons with significant control

OPTIVE LTD. has 1 person with significant control on file:

  • Mr Phillip James Mccluskey born 1990 resident in England, British national. Notified 2022-10-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Miss Loretta Eatwell born 1992 resident in England, British national. Notified 2019-06-24. Ceased 2022-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OPTIVE LTD. has previously traded as:

  • ONE ERTH LTD (until 2022-10-24)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12067153.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.