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Company Information for

OPTOMA HOLDING LIMITED

1 BOURNE END MILLS, UPPER BOURNE END LANE, HEMEL HEMPSTEAD, HP1 2UJ,
Company Registration Number
13489847
Private Limited Company
Active

Company Overview

About Optoma Holding Ltd
OPTOMA HOLDING LIMITED was founded on 2021-07-02 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Optoma Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPTOMA HOLDING LIMITED
 
Legal Registered Office
1 BOURNE END MILLS
UPPER BOURNE END LANE
HEMEL HEMPSTEAD
HP1 2UJ
 
Previous Names
OPTOMA LIMITED08/07/2021
Filing Information
Company Number 13489847
Company ID Number 13489847
Date formed 2021-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 30/07/2022
Type of accounts FULL
VAT Number /Sales tax ID GB392073296  
Last Datalog update: 2024-07-05 20:47:59
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2024-09-27Purchase of own shares
2024-09-20Cancellation of shares. Statement of capital on 2024-08-20 EUR 33,676,308
2024-07-22Purchase of own shares
2024-07-15Cancellation of shares. Statement of capital on 2024-06-14 EUR 33,690,808
2024-06-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-21Cancellation of shares. Statement of capital on 2024-04-23 EUR 33,697,808
2024-02-13Purchase of own shares
2024-01-29CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2024-01-23Purchase of own shares
2024-01-10Cancellation of shares. Statement of capital on 2023-11-29 EUR 33,738,308
2023-10-12Cancellation of shares. Statement of capital on 2023-09-14 EUR 33,752,808
2023-10-04Purchase of own shares
2023-08-15Cancellation of shares. Statement of capital on 2023-07-07 EUR 33,814.308
2023-08-15Cancellation of shares. Statement of capital on 2023-07-14 EUR 33,802,808
2023-08-01Director's details changed for Mr Shih Yuan Chen on 2021-07-02
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27Purchase of own shares
2023-06-21Cancellation of shares. Statement of capital on 2023-05-19 EUR 33,884,308
2023-02-13Withdrawal of a person with significant control statement on 2023-02-13
2023-02-13Notification of Coretronic Investment Limited as a person with significant control on 2022-09-27
2023-02-10Purchase of own shares
2023-02-08Cancellation of shares. Statement of capital on 2022-12-23 EUR 33,912,308
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-26SH0101/06/22 STATEMENT OF CAPITAL EUR 33912308
2022-04-11AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-02-17Second filing of capital allotment of shares EUR32,620,000
2022-02-17RP04SH01Second filing of capital allotment of shares EUR32,620,000
2022-02-1521/10/21 STATEMENT OF CAPITAL EUR 32620000
2022-02-15SH0121/10/21 STATEMENT OF CAPITAL EUR 32620000
2022-02-1409/07/21 STATEMENT OF CAPITAL EUR 29734167
2022-02-1409/07/21 STATEMENT OF CAPITAL EUR 29734167
2022-02-14SH0109/07/21 STATEMENT OF CAPITAL EUR 29734167
2022-02-08DIRECTOR APPOINTED MRS NICOLA MARIE FRAYNE
2022-02-08AP01DIRECTOR APPOINTED MRS NICOLA MARIE FRAYNE
2022-02-07DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW
2022-02-07DIRECTOR APPOINTED MS JANICE ELIZABETH WARD
2022-02-07APPOINTMENT TERMINATED, DIRECTOR WEI YI CHANG
2022-02-07DIRECTOR APPOINTED MR TAI-WEI CHANG
2022-02-07DIRECTOR APPOINTED MR HSIN-PIN HO
2022-02-07DIRECTOR APPOINTED MS LIPING CHU
2022-02-07AP01DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR WEI YI CHANG
2021-07-08RES15CHANGE OF COMPANY NAME 08/07/21
2021-07-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.


Licences & Regulatory approval
We could not find any licences issued to OPTOMA HOLDING LIMITED 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 OPTOMA HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTOMA HOLDING LIMITED 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 46510 - Wholesale of computers, computer peripheral equipment and software

Intangible Assets
Patents
We have not found any records of OPTOMA HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTOMA HOLDING LIMITED
Trademarks
We have not found any records of OPTOMA HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTOMA HOLDING LIMITED. 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as OPTOMA HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTOMA HOLDING LIMITED 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 OPTOMA HOLDING LIMITED 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 OPTOMA HOLDING LIMITED 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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    Other companies at postcode HP1 2UJ