OPTIMA LEGAL SERVICES LIMITED

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

This company is commonly known as Optima Legal Services Limited. The company was founded 18 years ago and was given the registration number 05781608. The firm's registered office is in LEEDS. You can find them at Hepworth House, Claypit Lane, Leeds, . This company's SIC code is 69102 - Solicitors.

Company Information

Name	:	OPTIMA LEGAL SERVICES LIMITED
Company Number	:	05781608
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 2006
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	69102 - Solicitors

Office Address & Contact

Registered Address	:	Hepworth House, Claypit Lane, Leeds, LS2 8AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, West One, 114 Wellington Street, Leeds, United Kingdom, LS1 1BA	Secretary	26 February 2024	Active
5th Floor, West One, 114 Wellington Street, Leeds, United Kingdom, LS1 1BA	Director	03 May 2023	Active
5th Floor, West One, 114 Wellington Street, Leeds, United Kingdom, LS1 1BA	Director	07 February 2022	Active
5th Floor, West One, 114 Wellington Street, Leeds, United Kingdom, LS1 1BA	Director	01 March 2024	Active
5th Floor, West One, 114 Wellington Street, Leeds, United Kingdom, LS1 1BA	Director	01 March 2024	Active
5th Floor, West One, 114 Wellington Street, Leeds, United Kingdom, LS1 1BA	Secretary	03 May 2023	Active
34, Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	01 December 2008	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	23 May 2006	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	09 May 2014	Active
34, Beckenham Road, Beckenham, United Kingdom, BR3 4TU	Corporate Secretary	01 December 2008	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	13 April 2006	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	13 June 2014	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	09 May 2014	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	13 June 2014	Active
17, Rochester Row, London, England, SW1P 1QT	Director	09 May 2014	Active
Hepworth House, Claypit Lane, Leeds, United Kingdom, LS2 8AE	Director	19 July 2010	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	15 September 2016	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	09 May 2014	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	13 June 2014	Active
Rwf House, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Director	06 July 2012	Active
Rwf House, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Director	17 April 2012	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 January 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	09 May 2014	Active
Arndale House, Charles Street, Bradford, BD1 1UN	Director	08 May 2006	Active
Arndale House, Charles Street, Bradford, BD1 1UN	Director	08 May 2006	Active
65, Gresham Street, London, England, EC2V 7NQ	Director	17 August 2017	Active
Hepworth House, Claypit Lane, Leeds, LS2 8AE	Director	30 April 2017	Active
Hepworth House, Claypit Lane, Leeds, LS2 8AE	Director	07 February 2022	Active
65, Gresham Street, London, England, EC2V 7NQ	Director	25 September 2014	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	13 April 2006	Active

People with Significant Control

Digcom Uk Holdings Limited
Notified on	:	30 November 2022
Status	:	Active
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Capita Legal Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPTIMA LEGAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement