Introduction
Watch Company
O
OPTERA TRUSTEES LIMITED
OPTERA TRUSTEES LIMITED is an active company incorporated on 23 February 2022 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. OPTERA TRUSTEES LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13934138
LTD Company
Age
4 Years
Incorporated 23 February 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (7 months ago)
Submitted on 16 March 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (3 months ago)
Submitted on 9 March 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Seven Stars House 1 Wheler Road Coventry, CV3 4LB,
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HUNT, Harvey William
Active1 Wheler Road, CoventryCV3 4LB
Born February 1967
Director
Appointed 23 Feb 2022
HUNT, Harvey William
1 Wheler Road, CoventryCV3 4LB
Born February 1967
Director
23 Feb 2022
Active
REUBEN, David Gabriel
Active1 Wheler Road, CoventryCV3 4LB
Born June 1968
Director
Appointed 21 Mar 2022
REUBEN, David Gabriel
1 Wheler Road, CoventryCV3 4LB
Born June 1968
Director
21 Mar 2022
Active
WARNER, Charles Martin
Active1 Wheler Road, CoventryCV3 4LB
Born April 1995
Director
Appointed 15 Feb 2024
WARNER, Charles Martin
1 Wheler Road, CoventryCV3 4LB
Born April 1995
Director
15 Feb 2024
Active
COTON, Timothy Gerald Fredrick
Resigned1 Wheler Road, CoventryCV3 4LB
Born December 1961
Director
Appointed 21 Mar 2022
Resigned 15 Feb 2024
COTON, Timothy Gerald Fredrick
1 Wheler Road, CoventryCV3 4LB
Born December 1961
Director
21 Mar 2022
Resigned 15 Feb 2024
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Martin Warner
Active1 Wheler Road, CoventryCV3 4LB
Born April 1995
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2024
Mr Charles Martin Warner
1 Wheler Road, CoventryCV3 4LB
Born April 1995
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2024
Active
Mr Timothy Gerald Fredrick Coton
Ceased1 Wheler Road, CoventryCV3 4LB
Born December 1961
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2022
Ceased 15 Feb 2024
Mr Timothy Gerald Fredrick Coton
1 Wheler Road, CoventryCV3 4LB
Born December 1961
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2022
Ceased 15 Feb 2024
Ceased
Mr David Gabriel Reuben
Active1 Wheler Road, CoventryCV3 4LB
Born June 1967
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2022
Mr David Gabriel Reuben
1 Wheler Road, CoventryCV3 4LB
Born June 1967
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2022
Active
Mr Harvey William Hunt
Active1 Wheler Road, CoventryCV3 4LB
Born February 1967
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2022
Mr Harvey William Hunt
1 Wheler Road, CoventryCV3 4LB
Born February 1967
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2022
Active
1 Wheler Road, CoventryCV3 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2022
Ceased 21 Mar 2022
William Hunt Group Limited
1 Wheler Road, CoventryCV3 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2022
Ceased 21 Mar 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022