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OPTIMUM GLOBAL LIMITED

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

This company is commonly known as Optimum Global Limited. The company was founded 19 years ago and was given the registration number 05347793. The firm's registered office is in HAYWARDS HEATH. You can find them at 4th Floor, 21 Perrymount Road, Haywards Heath, West Sussex. This company's SIC code is 65110 - Life insurance.

Company Information

Name:OPTIMUM GLOBAL LIMITED
Company Number:05347793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:4th Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th, Floor, 21 Perrymount Road, Haywards Heath, United Kingdom, RH16 3TP

Secretary02 September 2010Active
4th, Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP

Director01 January 2021Active
Downsleigh, 20 Lucastes Road, Haywards Heath, RH16 1JL

Director31 January 2005Active
Downsleigh, 20 Lucastes Road, Haywards Heath, RH16 1JL

Secretary31 January 2005Active
Downsleigh, 20 Lucastes Road, Haywards Heath, United Kingdom, RH16 1JL

Director17 December 2013Active

People with Significant Control

Sarah-Jane Saunders
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Downsleigh, 20 Lucastes Road, Haywards Heath, RH16 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter David Saunders
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Downsleigh, 20 Lucastes Road, Haywards Heath, RH16 1JL
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 (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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-08Officers

Change person director company with change date.

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2024-01-12Accounts

Accounts with accounts type group.

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2023-02-27Capital

Capital allotment shares.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type group.

Download
2021-09-13Officers

Appoint person director company with name date.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-24Accounts

Accounts with accounts type group.

Download
2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Accounts

Accounts with accounts type group.

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2019-07-31Capital

Capital allotment shares.

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2019-07-23Resolution

Resolution.

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2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Persons with significant control

Cessation of a person with significant control.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-02-15Mortgage

Mortgage satisfy charge full.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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