This company is commonly known as Optima Investments Limited. The company was founded 15 years ago and was given the registration number 06777970. The firm's registered office is in HIGH WYCOMBE. You can find them at 57 London Road, , High Wycombe, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | OPTIMA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06777970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57 London Road, High Wycombe, HP11 1BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE | Secretary | 22 December 2008 | Active |
| First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE | Director | 22 December 2008 | Active |
| First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE | Director | 09 January 2009 | Active |
| First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE | Director | 09 January 2009 | Active |
| 57, London Road, High Wycombe, England, HP11 1BS | Director | 09 January 2009 | Active |
| Hexa Group Holdings Limited | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE |
| Nature of control | : |
|
| Mr Robert Keith Judd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 57 London Road, High Wycombe, England, HP11 1BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Officers | Change person secretary company with change date. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
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