UKBizDB.co.uk

OPTIMA GLASS INSTALLATIONS LIMITED

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

This company is commonly known as Optima Glass Installations Limited. The company was founded 13 years ago and was given the registration number 07521371. The firm's registered office is in HIGH WYCOMBE. You can find them at 57 London Road, , High Wycombe, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPTIMA GLASS INSTALLATIONS LIMITED
Company Number:07521371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2011
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Secretary08 February 2011Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director08 February 2011Active
57, London Road, High Wycombe, England, HP11 1BS

Director08 February 2011Active

People with Significant Control

Optima Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

Download
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-12-14Officers

Change person secretary company with change date.

Download
2023-12-14Officers

Change person director company with change date.

Download
2023-12-14Address

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

Download
2023-12-14Persons with significant control

Change to a person with significant control.

Download
2023-03-17Accounts

Accounts with accounts type dormant.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Officers

Change person director company with change date.

Download
2022-03-17Accounts

Accounts with accounts type dormant.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Accounts

Accounts with accounts type dormant.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Accounts

Accounts with accounts type dormant.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Officers

Termination director company with name termination date.

Download
2018-04-18Accounts

Accounts with accounts type dormant.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-02-23Accounts

Accounts with accounts type dormant.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2016-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-10Accounts

Accounts with accounts type dormant.

Download
2015-04-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.