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OPTIMAL 5 STAR LIMITED

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

This company is commonly known as Optimal 5 Star Limited. The company was founded 14 years ago and was given the registration number 07031958. The firm's registered office is in LIVERPOOL. You can find them at C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:OPTIMAL 5 STAR LIMITED
Company Number:07031958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Walsham Gardens, St Helens, England, WA9 5UT

Secretary28 September 2009Active
30, Walsham Gardens, St Helens, England, WA9 5UT

Director28 September 2009Active
C/O Stuart Mcbain Ltd (Accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ

Director07 April 2010Active

People with Significant Control

Mr Barry Nigel Henshaw
Notified on:28 September 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:C/O Stuart Mcbain Ltd (Accountants), Unit 14 Tower Street, Liverpool, England, L3 4BJ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Address

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

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-08-23Address

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

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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