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OPTIMA SPORTS MANAGEMENT INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Optima Sports Management International (uk) Limited. The company was founded 25 years ago and was given the registration number 03640155. The firm's registered office is in LONDON. You can find them at 10-16 Tiller Road, Docklands, London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:OPTIMA SPORTS MANAGEMENT INTERNATIONAL (UK) LIMITED
Company Number:03640155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10-16 Tiller Road, Docklands, London, E14 8PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140-142, Kingsland High Street, Dalston, London, United Kingdom, E8 2NS

Secretary29 September 1998Active
79 Dundee Wharf, 100 Three Colt Street, London, E14 8AY

Director10 May 2001Active
140-142, Kingsland High Street, Dalston, London, United Kingdom, E8 2NS

Director29 September 1998Active
208d Rayners Lane, Harrow, HA2 0XQ

Director29 September 1998Active
Flat B 26 King Edwards Road, Hackney, London, E9 7SF

Director30 June 2006Active
25 Crane House, Roman Road Bow, London, E3 5QW

Director06 June 1999Active

People with Significant Control

Mr Andrew Llewellyn Howes
Notified on:31 October 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:10-16 Tiller Road, Tiller Road, London, England, E14 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rotimi Richard Pedro
Notified on:01 May 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:10-16, Tiller Road, London, E14 8PX
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-08Gazette

Gazette filings brought up to date.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-02-16Gazette

Gazette filings brought up to date.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2022-11-19Gazette

Gazette filings brought up to date.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2022-01-04Gazette

Gazette filings brought up to date.

Download
2022-01-01Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-04-28Gazette

Gazette filings brought up to date.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Gazette

Gazette notice compulsory.

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2020-05-26Capital

Capital allotment shares.

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2020-05-24Persons with significant control

Notification of a person with significant control.

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2020-05-23Capital

Capital allotment shares.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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