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OPTIMUM APPLICATIONS LTD

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

This company is commonly known as Optimum Applications Ltd. The company was founded 13 years ago and was given the registration number 07450028. The firm's registered office is in PRESCOT. You can find them at Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPTIMUM APPLICATIONS LTD
Company Number:07450028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, L34 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Butterworth Barlow House, 10 Derby Street, Prescot, L34 3LG

Director31 March 2020Active
Butterworth Barlow House, 10 Derby Street, Prescot, L34 3LG

Director19 March 2024Active
3, Knowsley Park Lane, Prescot, United Kingdom, L34 3NA

Director24 November 2010Active
10, Bonners Close, Malmesbury, United Kingdom, SN16 9UF

Director24 November 2010Active

People with Significant Control

Mrs Sandra Branford-Ellis
Notified on:07 April 2020
Status:Active
Date of birth:December 1974
Nationality:British
Address:Butterworth Barlow House, 10 Derby Street, Prescot, L34 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Peter Ellis
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:English
Country of residence:England
Address:1, Pike Place, St. Helens, England, WA10 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Robin Hanson
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:1, Pike Place, St. Helens, England, WA10 5EB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-03-21Officers

Appoint person director company with name date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-04-09Officers

Termination director company with name termination date.

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2020-04-09Officers

Termination director company with name termination date.

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2020-04-09Officers

Appoint person director company with name date.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-23Address

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

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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