UKBizDB.co.uk

OPTIMUM EFFECT LTD

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

This company is commonly known as Optimum Effect Ltd. The company was founded 25 years ago and was given the registration number 03755625. The firm's registered office is in WOKINGHAM. You can find them at 11 Crail Close, , Wokingham, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMUM EFFECT LTD
Company Number:03755625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 Crail Close, Wokingham, Berkshire, United Kingdom, RG41 2PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Crail Close, Wokingham, RG41 2PZ

Secretary10 May 2009Active
11 Crail Close, Wokingham, RG41 2PZ

Director23 January 2001Active
77 Oxford Road South, London, W4 3DD

Secretary23 January 2001Active
Ivy Cottage, Goose Rye Road, Worplesdon, Guildford, GU3 3RJ

Secretary21 April 1999Active
31 Lindfield Gardens, Guildford, GU1 1TS

Secretary19 May 1999Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary21 April 1999Active
79 Old Wokingham Road, Crowthorne, RG45 6LL

Director21 April 1999Active
83 Leonard Street, London, EC2A 4QS

Nominee Director21 April 1999Active
31 Lindfield Gardens, Guildford, GU1 1TS

Director21 April 1999Active

People with Significant Control

Ms Christine Macguire
Notified on:06 April 2017
Status:Active
Date of birth:May 1963
Nationality:English
Country of residence:United Kingdom
Address:11, Crail Close, Wokingham, United Kingdom, RG41 2PZ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

Download
2022-08-23Gazette

Gazette notice voluntary.

Download
2022-08-16Dissolution

Dissolution application strike off company.

Download
2022-07-12Gazette

Gazette notice compulsory.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Address

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

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Accounts with accounts type micro entity.

Download
2018-06-06Accounts

Accounts with accounts type total exemption full.

Download
2018-04-21Confirmation statement

Confirmation statement with no updates.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption full.

Download
2016-05-25Accounts

Accounts with accounts type total exemption full.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Accounts

Accounts with accounts type total exemption full.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-05Accounts

Accounts with accounts type total exemption full.

Download
2014-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-30Accounts

Accounts with accounts type total exemption full.

Download
2013-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-13Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.