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OPTIMAR LIMITED

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

This company is commonly known as Optimar Limited. The company was founded 19 years ago and was given the registration number 05270967. The firm's registered office is in LEATHERHEAD. You can find them at 14 Badingham Drive, Fetcham, Leatherhead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPTIMAR LIMITED
Company Number:05270967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Badingham Drive, Fetcham, Leatherhead, England, KT22 9ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Paddocks Close, Ashtead, England, KT21 2RA

Secretary10 December 2004Active
3, Paddocks Close, Ashtead, England, KT21 2RA

Director10 December 2004Active
5 Chesterfield Grove, London, SE22 8RP

Secretary27 October 2004Active
Flat 12, Mallinson Court, 5 Brockway Close, London, United Kingdom, E11 4TG

Director27 October 2004Active
77 Brampton Road, St Albans, AL1 4QA

Director27 October 2004Active

People with Significant Control

Mrs Susan Jane Morss
Notified on:30 October 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:3, Paddocks Close, Ashtead, England, KT21 2RA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-16Address

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

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-12-02Address

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

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-16Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Change person director company with change date.

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2016-06-16Officers

Change person secretary company with change date.

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2016-05-30Address

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

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2015-06-13Accounts

Accounts with accounts type dormant.

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2015-06-13Annual return

Annual return company with made up date full list shareholders.

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