This company is commonly known as Optimum Displays Limited. The company was founded 25 years ago and was given the registration number 03677603. The firm's registered office is in LONDON. You can find them at 158-160 North Gower Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPTIMUM DISPLAYS LIMITED |
|---|---|---|
| Company Number | : | 03677603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 158-160 North Gower Street, London, England, NW1 2ND |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 158-160, North Gower Street, London, England, NW1 2ND | Director | 12 October 2016 | Active |
| 21 Culverlands Close, Stanmore, HA7 3AG | Secretary | 02 December 1998 | Active |
| 24 Potters Lane, Barnet, EN5 5BH | Secretary | 04 December 1998 | Active |
| 23, Cartland Road, Kings Heath, Birmingham, England, B14 7NS | Secretary | 01 November 2001 | Active |
| 3 Hazel Close, Great Sutton, South Wirral, CH66 2XS | Secretary | 08 April 1999 | Active |
| 46, Claremont Road, Rugby, Uk, CV21 3LX | Director | 30 June 2014 | Active |
| 23, Cartland Road, Kings Heath, Birmingham, England, B14 7NS | Director | 04 December 1998 | Active |
| 37 Waterloo Road, Kings Heath, Birmingham, B14 7SD | Director | 01 November 2001 | Active |
| 15 Kinch Grove, Wembley, HA9 9TF | Corporate Director | 02 December 1998 | Active |
| Mr Guy Richard Horner | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 158-160, North Gower Street, London, England, NW1 2ND |
| Nature of control | : |
|
| Tba Group Limited | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 158-160, North Gower Street, London, England, NW1 2ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Change account reference date company current shortened. | Download |
| 2016-10-25 | Officers | Change person director company with change date. | Download |
| 2016-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-12 | Officers | Termination director company with name termination date. | Download |
| 2016-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-12 | Officers | Termination director company with name termination date. | Download |
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