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OPTIMUM DECISIONS LIMITED

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

This company is commonly known as Optimum Decisions Limited. The company was founded 8 years ago and was given the registration number 09864669. The firm's registered office is in SEDBERGH. You can find them at Box 850 7 Maple Close, , Sedbergh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMUM DECISIONS LIMITED
Company Number:09864669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 84210 - Foreign affairs

Office Address & Contact

Registered Address:Box 850 7 Maple Close, Sedbergh, England, LA10 5JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Maple Close, Sedbergh, England, LA10 5JE

Secretary10 November 2015Active
Box 850, 7 Maple Close, Sedbergh, England, LA10 5JE

Director14 November 2020Active
Box 850 7, Maple Close, Sedbergh, England, LA10 5JE

Director10 November 2015Active

People with Significant Control

Mrs Margaret Smith
Notified on:13 March 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Box 850 7, Maple Close, Sedbergh, England, LA10 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Box 850 7, Maple Close, Sedbergh, England, LA10 5JE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-20Dissolution

Dissolution application strike off company.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-11-17Officers

Change person secretary company with change date.

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2020-11-17Officers

Change person secretary company with change date.

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2020-11-17Officers

Change person secretary company with change date.

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2020-11-17Officers

Change person secretary company with change date.

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2020-11-17Officers

Change person secretary company with change date.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-14Officers

Change person director company with change date.

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2020-11-14Officers

Change person director company with change date.

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2020-11-14Persons with significant control

Change to a person with significant control.

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2020-11-14Persons with significant control

Change to a person with significant control.

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2020-11-14Address

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

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2020-11-14Officers

Appoint person director company with name date.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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