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OPTIMA RECRUITMENT LIMITED

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

This company is commonly known as Optima Recruitment Limited. The company was founded 16 years ago and was given the registration number 06349904. The firm's registered office is in LEATHERHEAD. You can find them at 15 Bridge Street, , Leatherhead, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:OPTIMA RECRUITMENT LIMITED
Company Number:06349904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:15 Bridge Street, Leatherhead, Surrey, England, KT22 8BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton, United Kingdom, KT6 7RA

Secretary22 August 2007Active
Unit 9, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton, United Kingdom, KT6 7RA

Director01 January 2012Active
Unit 9, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton, United Kingdom, KT6 7RA

Director22 August 2007Active

People with Significant Control

Sarah Louise Thumwood
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Chancery Gate Business Centre, Surbiton, United Kingdom, KT6 7RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Laurie John Thumwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Chancery Gate Business Centre, Surbiton, United Kingdom, KT6 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type unaudited abridged.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-11-06Capital

Capital allotment shares.

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2018-11-06Resolution

Resolution.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-27Address

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

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-12Officers

Change person secretary company with change date.

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2015-11-11Officers

Change person director company with change date.

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2015-11-11Officers

Change person director company with change date.

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2015-11-05Address

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

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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