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OPTIMUM EQUESTRIAN LTD

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

This company is commonly known as Optimum Equestrian Ltd. The company was founded 4 years ago and was given the registration number 12275718. The firm's registered office is in DONCASTER. You can find them at Dept 2 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTIMUM EQUESTRIAN LTD
Company Number:12275718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dept 2 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Habart Close, High Wycombe, United Kingdom, HP13 6UF

Director09 December 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director09 November 2020Active
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY

Director22 October 2019Active

People with Significant Control

Mrs Bano Shah
Notified on:09 December 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:1 Habart Close, High Wycombe, United Kingdom, HP13 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:09 November 2020
Status:Active
Country of residence:England
Address:Dept 2,, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:22 October 2019
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts amended with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with updates.

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2020-12-12Persons with significant control

Cessation of a person with significant control.

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2020-12-11Resolution

Resolution.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-09Address

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

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2020-12-09Officers

Termination director company with name termination date.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-10Capital

Capital allotment shares.

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-11-09Officers

Termination director company with name termination date.

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2020-11-09Address

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

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2020-10-23Address

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

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2019-10-22Incorporation

Incorporation company.

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