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OPTIMAL SPORTS PERFORMANCE LIMITED

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

This company is commonly known as Optimal Sports Performance Limited. The company was founded 9 years ago and was given the registration number 09134453. The firm's registered office is in CANNOCK. You can find them at Optimal Sports Performance Ltd, Walkmill Lane, Cannock, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:OPTIMAL SPORTS PERFORMANCE LIMITED
Company Number:09134453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Optimal Sports Performance Ltd, Walkmill Lane, Cannock, England, WS11 0XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optimal Sports Performance Ltd, Walkmill Lane, Cannock, England, WS11 0XE

Director16 July 2014Active
Optimal Sports Performance Ltd, Walkmill Lane, Cannock, England, WS11 0XE

Director20 September 2023Active
6, Bagnall Way, Hawksyard, Rugeley, England, WS15 1SF

Director16 July 2014Active
Optimal Sports Performance Ltd, Walkmill Lane, Cannock, England, WS11 0XE

Director16 July 2014Active

People with Significant Control

Mr Conor Murphy
Notified on:16 July 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Optimal Sports Performance Ltd, Walkmill Lane, Cannock, England, WS11 0XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Jonathan Aldridge
Notified on:16 July 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Optimal Sports Performance Ltd, Walkmill Lane, Cannock, England, WS11 0XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Craig Owen
Notified on:16 July 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Optimal Sports Performance Ltd, Walkmill Lane, Cannock, England, WS11 0XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Officers

Termination director company with name termination date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-02-15Address

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

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-08-04Officers

Change person director company with change date.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-22Officers

Change person director company with change date.

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2016-04-22Address

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

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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