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OPTIMA CONSULTANCY (UK) LIMITED

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

This company is commonly known as Optima Consultancy (uk) Limited. The company was founded 17 years ago and was given the registration number 06139211. The firm's registered office is in MANCHESTER. You can find them at Incom House Waterside, Trafford Park, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMA CONSULTANCY (UK) LIMITED
Company Number:06139211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Incom House Waterside, Trafford Park, Manchester, England, M17 1WD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Barlow Moor Road, Manchester, England, M20 2PW

Director05 March 2007Active
5 Bamford Road, Manchester, M20 2QP

Secretary05 March 2007Active
5 Ashworth Avenue, Urmston, Manchester, M41 8TH

Secretary01 May 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary05 March 2007Active
Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD

Director01 July 2013Active
Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD

Director06 April 2013Active

People with Significant Control

Mrs Karen Elizabeth O'Keefe
Notified on:01 December 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Didsbury Business Centre, 137 Barlow Moor Road, Manchester, England, M20 2PW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Daniel O'Keefe
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Didsbury Business Centre, 137 Barlow Moor Road, Manchester, United Kingdom, M20 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Address

Change sail address company with old address new address.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-16Persons with significant control

Cessation of a person with significant control.

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-02-01Capital

Capital cancellation shares.

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2017-02-01Resolution

Resolution.

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2017-02-01Capital

Capital cancellation shares.

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2017-02-01Resolution

Resolution.

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2017-02-01Capital

Capital return purchase own shares.

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2017-02-01Capital

Capital return purchase own shares.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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