This company is commonly known as Optimal Consultancy Ltd. The company was founded 24 years ago and was given the registration number 03920765. The firm's registered office is in HORSHAM. You can find them at Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | OPTIMAL CONSULTANCY LTD |
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Company Number | : | 03920765 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 February 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT | Secretary | 14 February 2000 | Active |
Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT | Director | 14 February 2000 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 07 February 2000 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 07 February 2000 | Active |
Mr Stuart Burki | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Address | : | Littlehaven House, Horsham, RH12 4HT |
Nature of control | : |
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Date | Category | Description | |
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2024-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2024-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-05-10 | Officers | Termination secretary company with name termination date. | Download |
2024-03-26 | Gazette | Gazette notice compulsory. | Download |
2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-24 | Officers | Change person secretary company with change date. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-15 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-07 | Capital | Capital allotment shares. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-18 | Officers | Change person director company with change date. | Download |
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