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OPTIMENTUM LIMITED

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

This company is commonly known as Optimentum Limited. The company was founded 20 years ago and was given the registration number 05120848. The firm's registered office is in BERKSHIRE. You can find them at 53 St Marks Crescent, Maidenhead, Berkshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMENTUM LIMITED
Company Number:05120848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:53 St Marks Crescent, Maidenhead, Berkshire, SL6 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 St Marks Crescent, Maidenhead, SL6 5DD

Secretary06 May 2004Active
53 St Marks Crescent, Maidenhead, SL6 5DD

Director06 May 2004Active
53 St Marks Crescent, Maidenhead, SL6 5DD

Director06 May 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary06 May 2004Active

People with Significant Control

Mrs Janice Susan Ann Rutherford
Notified on:01 June 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:53 St Marks Crescent, Berkshire, SL6 5DD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul Arthur Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:53 St Marks Crescent, Berkshire, SL6 5DD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-03Dissolution

Dissolution application strike off company.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type micro entity.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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