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OPTIME GROUP LIMITED

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

This company is commonly known as Optime Group Limited. The company was founded 7 years ago and was given the registration number 10424768. The firm's registered office is in CRAWLEY. You can find them at Optime Group St. John's House, High Street, Crawley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIME GROUP LIMITED
Company Number:10424768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Optime Group St. John's House, High Street, Crawley, United Kingdom, RH10 1BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optime Group, 35a High Street, Crawley, England, RH10 1BQ

Director09 April 2018Active
Optime Group, 35a High Street, Crawley, England, RH10 1BQ

Director13 October 2016Active

People with Significant Control

Jeanette Young
Notified on:13 October 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:25, Moorhead Road, Horsham, England, RH12 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Young
Notified on:13 October 2016
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:Optime Group, 35a High Street, Crawley, England, RH10 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-29Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-16Capital

Capital name of class of shares.

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2023-02-16Resolution

Resolution.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-13Address

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

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2022-03-13Mortgage

Mortgage satisfy charge full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Confirmation statement

Confirmation statement.

Download
2019-08-09Resolution

Resolution.

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2019-08-07Capital

Capital name of class of shares.

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2019-08-07Capital

Capital variation of rights attached to shares.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2019-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download

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