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OPTILIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optilium Limited. The company was founded 8 years ago and was given the registration number 10205406. The firm's registered office is in HITCHIN. You can find them at Portmill House, Portmill Lane, Hitchin, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTILIUM LIMITED
Company Number:10205406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom, SG5 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portmill House, Portmill Lane, Hitchin, United Kingdom, SG5 1DJ

Director28 May 2016Active
Portmill House, Portmill Lane, Hitchin, United Kingdom, SG5 1DJ

Director28 May 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director28 May 2016Active

People with Significant Control

Mr Alan James Crowther
Notified on:28 May 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Portmill House, Portmill Lane, Hitchin, United Kingdom, SG5 1DJ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Change to a person with significant control.

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2024-01-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type unaudited abridged.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type unaudited abridged.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type unaudited abridged.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-07Capital

Capital allotment shares.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-08Capital

Capital allotment shares.

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2016-07-05Officers

Appoint person director company with name date.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Officers

Appoint person director company with name date.

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2016-05-31Officers

Termination director company with name termination date.

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2016-05-28Incorporation

Incorporation company.

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