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OPTIMUM ARCHITECTURE LIMITED

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

This company is commonly known as Optimum Architecture Limited. The company was founded 16 years ago and was given the registration number 06406534. The firm's registered office is in COLCHESTER. You can find them at Nags Corner, Nayland, Colchester, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:OPTIMUM ARCHITECTURE LIMITED
Company Number:06406534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Nags Corner, Nayland, Colchester, Essex, CO6 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nags Corner, Nayland, Colchester, CO6 4LT

Secretary08 January 2015Active
Nags Corner, Nayland, Colchester, England, CO6 4LT

Director23 October 2007Active
Nags Corner, Nayland, Colchester, England, CO6 4LT

Secretary23 October 2007Active

People with Significant Control

Mrs Rebecca Jane Davis
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Nags Corner, Nayland, Colchester, CO6 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart John Davis
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Nags Corner, Nayland, Colchester, CO6 4LT
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-11Gazette

Gazette filings brought up to date.

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2017-01-10Gazette

Gazette notice compulsory.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-02-04Change of name

Certificate change of name company.

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2015-01-08Officers

Termination secretary company with name termination date.

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2015-01-08Officers

Appoint person secretary company with name date.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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