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OPTIMUM COMPANIES LIMITED

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

This company is commonly known as Optimum Companies Limited. The company was founded 9 years ago and was given the registration number 09199408. The firm's registered office is in GUILDFORD. You can find them at 17 The Pines Trading Estate, Broad Street, Guildford, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMUM COMPANIES LIMITED
Company Number:09199408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 The Pines Trading Estate, Broad Street, Guildford, Surrey, England, GU3 3BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, The Pines Trading Estate, Broad Street, Guildford, England, GU3 3BH

Director02 September 2014Active
17, The Pines Trading Estate, Broad Street, Guildford, England, GU3 3BH

Director02 September 2014Active

People with Significant Control

Mr Edward John Ross Doling
Notified on:14 October 2022
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:17, The Pines Trading Estate, Guildford, England, GU3 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Anthony Clark
Notified on:01 July 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:17, The Pines Trading Estate, Guildford, England, GU3 3BH
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 (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
2024-05-02Officers

Change person director company with change date.

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2024-05-02Persons with significant control

Change to a person with significant control.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-10-09Address

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

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2019-10-09Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-06-27Accounts

Change account reference date company previous extended.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Incorporation

Incorporation company.

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