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OPTIMAS UK GROWTH LTD

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

This company is commonly known as Optimas Uk Growth Ltd. The company was founded 8 years ago and was given the registration number 09992505. The firm's registered office is in QUEDGELEY. You can find them at Optimas Uk Growth Ltd, Waterwells Drive, Quedgeley, Gloucester. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPTIMAS UK GROWTH LTD
Company Number:09992505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Optimas Uk Growth Ltd, Waterwells Drive, Quedgeley, Gloucester, GL2 2FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optimas Uk Growth Ltd, Waterwells Drive, Quedgeley, GL2 2FR

Director27 December 2021Active
Optimas Uk Growth Ltd, Waterwells Drive, Quedgeley, GL2 2FR

Director27 December 2021Active
Optimas Uk Growth Ltd, Waterwells Drive, Quedgeley, Gloucester, United Kingdom, GL2 2FR

Director14 July 2017Active
Optimas Uk Growth Ltd, Waterwells Drive, Quedgeley, GL2 2FR

Director22 April 2019Active
Optimus Uk Growth Ltd, Waterwells Drive, Quedgeley, GL2 2FR

Director08 February 2016Active
Optimas Uk Growth Ltd, Waterwells Drive, Quedgeley, Gloucester, United Kingdom, GL2 2FR

Director14 July 2017Active
2651, Compass Rd, Glenview, United States, 60026

Director22 January 2020Active
Optimus Uk Growth Ltd, Waterwells Drive, Quedgeley, GL2 2FR

Director08 February 2016Active
Optimas Solutions, 1441 N. Wood Dale Rd, 1441 N. Wood Dale Rd, Wood Dale, United States, IL 60191

Director10 June 2021Active

People with Significant Control

Optimas Oe Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Optimas Oe Solutions Ltd, Waterwells Drive, Gloucester, England, GL2 2FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-02-09Capital

Capital allotment shares.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-05-02Capital

Capital allotment shares.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Address

Change sail address company with old address new address.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-01-03Accounts

Accounts with accounts type small.

Download
2022-12-07Capital

Capital allotment shares.

Download
2022-12-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-01Capital

Second filing capital allotment shares.

Download
2022-06-23Capital

Capital allotment shares.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-13Officers

Appoint person director company with name date.

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2021-11-12Accounts

Accounts with accounts type small.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Capital

Capital allotment shares.

Download
2021-03-23Capital

Capital allotment shares.

Download
2021-03-17Incorporation

Memorandum articles.

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