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OPTIMUM CAPITAL INVESTMENTS LIMITED

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

This company is commonly known as Optimum Capital Investments Limited. The company was founded 6 years ago and was given the registration number 11588416. The firm's registered office is in SIDCUP. You can find them at 58 Marlborough Park Avenue, , Sidcup, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OPTIMUM CAPITAL INVESTMENTS LIMITED
Company Number:11588416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:58 Marlborough Park Avenue, Sidcup, United Kingdom, DA15 9DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herschel House, 58, Herschel Street, Slough, SL1 1PG

Director19 February 2021Active
21, Oakley Park, Bexley, United Kingdom, DA5 3EF

Director25 September 2018Active
62, Blendon Road, Bexley, United Kingdom, DA5 1BS

Director25 September 2018Active
Herschel House, 58, Herschel Street, Slough, United Kingdom, SL1 1PG

Director24 February 2022Active
21-33, Great Eastern Street, London, England, EC2A 3EJ

Director25 September 2018Active

People with Significant Control

Mr Stephen Frederick Devonshire
Notified on:27 May 2020
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Herschel House, 58, Slough, United Kingdom, SL1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Mason
Notified on:25 September 2018
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:21-33, Great Eastern Street, London, England, EC2A 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Maisie Jane Bennett
Notified on:25 September 2018
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:21, Oakley Park, Bexley, United Kingdom, DA5 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Paul Lynch
Notified on:25 September 2018
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:United Kingdom
Address:62, Blendon Road, Bexley, United Kingdom, DA5 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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