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OPTIMA CONSULTANCY (NW) LIMITED

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

This company is commonly known as Optima Consultancy (nw) Limited. The company was founded 10 years ago and was given the registration number 09034004. The firm's registered office is in CHESTER. You can find them at Suite 1a 4th Floor Steam Mill Business Centre Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIMA CONSULTANCY (NW) LIMITED
Company Number:09034004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 May 2014
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1a 4th Floor Steam Mill Business Centre Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, England, CH3 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1a 4th Floor Steam Mill Business Centre, Steam Mill Business Centre, Steam Mill Street, Chester, England, CH3 5AN

Director01 June 2015Active
Edward House, North Mersey Business Centre, Knowsley Industrial Park, Liverpool, L33 7UY

Director12 May 2014Active

People with Significant Control

Mrs Rebecca Marie Mcdougall
Notified on:01 June 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Suite 1a 4th Floor Steam Mill Business Centre, Steam Mill Business Centre, Chester, England, CH3 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian James Mcdougall
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Suite 1a 4th Floor Steam Mill Business Centre, Steam Mill Business Centre, Chester, England, CH3 5AN
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-07-22Address

Change registered office address company with date old address new address.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-08-11Gazette

Gazette filings brought up to date.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-08Persons with significant control

Change to a person with significant control.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2018-07-31Gazette

Gazette notice compulsory.

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2018-05-26Gazette

Gazette filings brought up to date.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2018-05-08Gazette

Gazette notice compulsory.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-07-25Officers

Appoint person director company with name date.

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2016-07-25Officers

Termination director company with name termination date.

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2016-01-19Gazette

Gazette filings brought up to date.

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2016-01-16Accounts

Accounts with accounts type dormant.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Address

Change registered office address company with date old address new address.

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2015-09-15Gazette

Gazette notice compulsory.

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2014-05-12Incorporation

Incorporation company.

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