UKBizDB.co.uk

OPTIMAL STRATEGIES LIMITED

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

This company is commonly known as Optimal Strategies Limited. The company was founded 14 years ago and was given the registration number 07026678. The firm's registered office is in MANCHESTER. You can find them at 597 Stretford Road, , Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIMAL STRATEGIES LIMITED
Company Number:07026678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:597 Stretford Road, Manchester, England, M16 9BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortunata House, 15 Wellington Road, Eccles, Manchester, England, M30 0DR

Director22 September 2009Active
Fortunata House, 15 Wellington Road, Eccles, Manchester, England, M30 0DR

Director19 February 2013Active
9, Victoria Road, Fulwood, Preston, PR2 8ND

Secretary22 September 2009Active
9, Victoria Road, Fulwood, Preston, PR2 8ND

Director22 September 2009Active
9, Victoria Road, Fulwood, Preston, PR2 8ND

Director22 July 2011Active

People with Significant Control

Mr Pawel Piotr Oltuszyk
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:Polish
Country of residence:England
Address:Fortunata House, 15 Wellington Road, Manchester, England, M30 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Edyta Sliwinska
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:Polish
Country of residence:England
Address:Fortunata House, 15 Wellington Road, Manchester, England, M30 0DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Address

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

Download
2023-12-12Address

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

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Persons with significant control

Change to a person with significant control.

Download
2022-09-23Officers

Change person director company with change date.

Download
2022-09-23Officers

Change person director company with change date.

Download
2022-09-23Persons with significant control

Change to a person with significant control.

Download
2021-10-04Address

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

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-26Resolution

Resolution.

Download
2018-10-24Capital

Capital name of class of shares.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-04-20Address

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

Download
2018-04-06Accounts

Change account reference date company previous extended.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.