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OPTIMAL SURVEYS LIMITED

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

This company is commonly known as Optimal Surveys Limited. The company was founded 7 years ago and was given the registration number 10361678. The firm's registered office is in HINCKLEY. You can find them at 34 Frezenburg Close, Burbage, Hinckley, Leicestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OPTIMAL SURVEYS LIMITED
Company Number:10361678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:34 Frezenburg Close, Burbage, Hinckley, Leicestershire, England, LE10 2FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Frezenberg Close, Burbage, Hinckley, United Kingdom, LE10 2FL

Director06 September 2016Active
1, Hames Close, Leicester, United Kingdom, LE7 7NZ

Director06 September 2016Active

People with Significant Control

Mr James Ian Bray
Notified on:17 January 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:34 Frezenburg Close, Burbage, Hinckley, England, LE10 2FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Ian Bray
Notified on:06 September 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:34, Frezenberg Close, Hinckley, United Kingdom, LE10 2FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Zachary Nicholas Marlow
Notified on:06 September 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:1, Hames Close, Leicester, United Kingdom, LE7 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Ian Bray
Notified on:06 September 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:34 Frezenberg Close, Burbage, Hinckley, United Kingdom, LE10 2FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Zachary Nicholas Marlow
Notified on:06 September 2016
Status:Active
Date of birth:March 1982
Nationality:English
Country of residence:England
Address:34 Frezenburg Close, Burbage, Hinckley, England, LE10 2FL
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Change account reference date company current extended.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-22Officers

Termination director company with name termination date.

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2020-01-22Persons with significant control

Cessation of a person with significant control.

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2020-01-07Address

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

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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