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Optima Investments Limited, HP11 1BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTIMA INVESTMENTS LIMITED

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

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.

Company Information

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:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:57 London Road, High Wycombe, 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

Secretary22 December 2008Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director22 December 2008Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director09 January 2009Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director09 January 2009Active
57, London Road, High Wycombe, England, HP11 1BS

Director09 January 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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