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OPTIMUM GLOBAL MANAGEMENT LTD

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

This company is commonly known as Optimum Global Management Ltd. The company was founded 7 years ago and was given the registration number 10807367. The firm's registered office is in CREWE. You can find them at Gawsworth House, Crewe Business Park, Crewe, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMUM GLOBAL MANAGEMENT LTD
Company Number:10807367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gawsworth House, Crewe Business Park, Crewe, Cheshire, United Kingdom, CW1 6XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director14 June 2021Active
Gawsworth House, Crewe Business Park, First Floor, Crewe, United Kingdom, CW1 6XB

Director07 June 2017Active

People with Significant Control

Mr Kenny Gray
Notified on:10 June 2021
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:215, West End Lane, London, England, NW6 1XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carl Boulton
Notified on:07 June 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Gawsworth House, Crewe Business Park, Crewe, United Kingdom, CW1 6XB
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
2023-08-15Gazette

Gazette dissolved compulsory.

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2023-01-28Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Change account reference date company previous shortened.

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2021-09-08Address

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

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-10Address

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

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2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-14Officers

Termination director company with name termination date.

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2021-06-14Resolution

Resolution.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-01Officers

Change person director company with change date.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-07-31Address

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

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-06Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Officers

Change person director company with change date.

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2018-04-04Accounts

Change account reference date company current extended.

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2018-02-20Address

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

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