This company is commonly known as Optima Graphic Design Consultants Limited. The company was founded 23 years ago and was given the registration number 04079319. The firm's registered office is in LINCOLN. You can find them at The Duke Of Wellington, 37 Broadgate, Lincoln, Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 04079319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Duke Of Wellington, 37 Broadgate, Lincoln, Lincolnshire, United Kingdom, LN2 5AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Duke Of Wellington, 37 Broadgate, Lincoln, United Kingdom, LN2 5AE | Secretary | 28 September 2000 | Active |
| The Duke Of Wellington, 37 Broadgate, Lincoln, United Kingdom, LN2 5AE | Director | 27 September 2000 | Active |
| The Duke Of Wellington, 37 Broadgate, Lincoln, United Kingdom, LN2 5AE | Director | 27 September 2000 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 27 September 2000 | Active |
| Shaw Family Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Duke Of Wellington, 37 Broadgate, Lincoln, England, LN2 5AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Address | Move registers to sail company with new address. | Download |
| 2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Officers | Change person secretary company with change date. | Download |
| 2019-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-19 | Officers | Change person secretary company with change date. | Download |
| 2018-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-19 | Officers | Change person director company with change date. | Download |
| 2018-09-19 | Officers | Change person director company with change date. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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