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OPTIMUM GROUP PROPERTIES LIMITED

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

This company is commonly known as Optimum Group Properties Limited. The company was founded 5 years ago and was given the registration number 11895977. The firm's registered office is in LIVERPOOL. You can find them at 21 Hatton Garden, , Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPTIMUM GROUP PROPERTIES LIMITED
Company Number:11895977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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 March 2019Active

People with Significant Control

Mr David George Connor
Notified on:17 April 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:21, Hatton Garden, Liverpool, England, L3 2FE
Nature of control:
  • Right to appoint and remove directors
Optimum Group Holdings Limited
Notified on:21 March 2019
Status:Active
Country of residence:England
Address:1, Ashburn Avenue, Liverpool, England, L25 4AL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type small.

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2023-05-18Address

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

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type small.

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2021-06-14Accounts

Accounts with accounts type small.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Address

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

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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