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.
Name | : | OPTIMUM GLOBAL LIMITED |
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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 | : |
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Registered Address | : | 4th Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th, Floor, 21 Perrymount Road, Haywards Heath, United Kingdom, RH16 3TP | Secretary | 02 September 2010 | Active |
4th, Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP | Director | 01 January 2021 | Active |
Downsleigh, 20 Lucastes Road, Haywards Heath, RH16 1JL | Director | 31 January 2005 | Active |
Downsleigh, 20 Lucastes Road, Haywards Heath, RH16 1JL | Secretary | 31 January 2005 | Active |
Downsleigh, 20 Lucastes Road, Haywards Heath, United Kingdom, RH16 1JL | Director | 17 December 2013 | Active |
Sarah-Jane Saunders | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Address | : | Downsleigh, 20 Lucastes Road, Haywards Heath, RH16 1JL |
Nature of control | : |
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Mr Peter David Saunders | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Address | : | Downsleigh, 20 Lucastes Road, Haywards Heath, RH16 1JL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-08 | Officers | Change person director company with change date. | Download |
2024-01-12 | Accounts | Accounts with accounts type group. | Download |
2023-02-27 | Capital | Capital allotment shares. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-06 | Accounts | Accounts with accounts type group. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type group. | Download |
2021-09-13 | Officers | Appoint person director company with name date. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-24 | Accounts | Accounts with accounts type group. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-17 | Accounts | Accounts with accounts type group. | Download |
2019-07-31 | Capital | Capital allotment shares. | Download |
2019-07-23 | Resolution | Resolution. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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