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OPTIMALPATH CONSULTING LIMITED

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

This company is commonly known as Optimalpath Consulting Limited. The company was founded 9 years ago and was given the registration number 09573197. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Beacon, Westgate Road, Newcastle Upon Tyne, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:OPTIMALPATH CONSULTING LIMITED
Company Number:09573197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58290 - Other software publishing
  • 85600 - Educational support services

Office Address & Contact

Registered Address:The Beacon, Westgate Road, Newcastle Upon Tyne, England, NE4 9PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG

Secretary01 November 2021Active
73, Moulton Place, Newcastle Upon Tyne, United Kingdom, NE5 3RU

Director05 May 2015Active

People with Significant Control

Mr Emmanuel Edem Inyang Eshiet
Notified on:26 May 2022
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:1, Hutton Close, Bishop Auckland, England, DL14 6XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr. Olubusola Inyang Eshiet
Notified on:01 May 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:1, Hutton Close, Bishop Auckland, England, DL14 6XG
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Change person director company with change date.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-08-17Address

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

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-26Persons with significant control

Notification of a person with significant control.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Appoint person secretary company with name date.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-12Address

Move registers to sail company with new address.

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2021-05-12Address

Change sail address company with new address.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-11-12Capital

Capital allotment shares.

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2018-05-06Confirmation statement

Confirmation statement with no updates.

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