OPTIMAL PROFIT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimal Profit Limited. The company was founded 21 years ago and was given the registration number 04912021. The firm's registered office is in BIRMINGHAM. You can find them at 1733 Coventry Road, South Yardley, Birmingham, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | OPTIMAL PROFIT LIMITED |
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| Company Number | : | 04912021 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 September 2003 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 70221 - Financial management
- 70229 - Management consultancy activities other than financial management
- 95110 - Repair of computers and peripheral equipment
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Office Address & Contact
| Registered Address | : | 1733 Coventry Road, South Yardley, Birmingham, West Midlands, England, B26 1DT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18 Langtree Avenue, Solihull, B91 3YJ | Secretary | 10 October 2003 | Active |
| 18 Langtree Avenue, Solihull, B91 3YJ | Director | 10 October 2003 | Active |
| 18 Langtree Avenue, Solihull, B91 3YJ | Director | 10 October 2003 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Secretary | 25 September 2003 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Director | 25 September 2003 | Active |
People with Significant Control
| Mr David William Mckee |
| Notified on | : | 25 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1733 Coventry Road, South Yardley, Birmingham, England, B26 1DT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Gordon David Mckee |
| Notified on | : | 25 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1733 Coventry Road, South Yardley, Birmingham, England, B26 1DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)