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OPTIMUM ACCOUNTING LTD

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

This company is commonly known as Optimum Accounting Ltd. The company was founded 17 years ago and was given the registration number 06100269. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower, Cotterells, Hemel Hempstead, Herts. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:OPTIMUM ACCOUNTING LTD
Company Number:06100269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2007
End of financial year:07 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Kd Tower, Cotterells, Hemel Hempstead, Herts, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 11 Soldiers Avenue, Freshwater, Sydney, Australia,

Secretary12 February 2013Active
16, The Mall, Surbiton, United Kingdom, KT6 4EQ

Corporate Secretary01 April 2007Active
4a, Hogan Street, Balgowlah Heights, Australia,

Director13 February 2007Active
60 Carlton Park Avenue, Raynes Park, SW20 8BL

Secretary13 February 2007Active
60 Carlton Park Avenue, Raynes Park, Greater London, SW20 8BL

Director13 February 2007Active

People with Significant Control

Ms Isabel Salgado Caroto
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:Portuguese
Country of residence:Australia
Address:Flat 601, 1 Raglan Street, Sydney, Australia,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-10-23Address

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

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Gazette

Gazette filings brought up to date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Officers

Change person director company with change date.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Officers

Change person secretary company with change date.

Download
2019-04-10Officers

Change person director company with change date.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Officers

Change person secretary company with change date.

Download
2017-11-02Officers

Change person director company with change date.

Download
2017-11-02Officers

Change person director company with change date.

Download
2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Accounts

Accounts with accounts type total exemption small.

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