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OPTIMUM GELATO LIMITED

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

This company is commonly known as Optimum Gelato Limited. The company was founded 8 years ago and was given the registration number 10138624. The firm's registered office is in LIVERPOOL. You can find them at 21 Hatton Garden, , Liverpool, Merseyside. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:OPTIMUM GELATO LIMITED
Company Number:10138624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:21 Hatton Garden, Liverpool, Merseyside, United Kingdom, L3 2FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Hatton Garden, Liverpool, England, L3 2FE

Director21 April 2016Active
21, Hatton Garden, Liverpool, United Kingdom, L3 2FE

Director21 April 2016Active
21, Hatton Garden, Liverpool, United Kingdom, L3 2FE

Director21 April 2016Active

People with Significant Control

Mrs Emma Louise Connor
Notified on:21 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:21 Hatton Garden, Liverpool, United Kingdom, L3 2FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David George Connor
Notified on:21 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:21, Hatton Garden, Liverpool, England, L3 2FE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-18Address

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

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-10Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-10Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-01Officers

Change person director company with change date.

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2021-03-29Officers

Termination director company with name termination date.

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2021-03-26Address

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

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2019-04-16Officers

Change person director company with change date.

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2019-04-16Officers

Change person director company with change date.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-13Officers

Termination director company with name termination date.

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2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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