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Optimum Hr Limited, RH2 9AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTIMUM HR LIMITED

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

This company is commonly known as Optimum Hr Limited. The company was founded 4 years ago and was given the registration number 12633871. The firm's registered office is in REIGATE. You can find them at C/o Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, Surrey. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:OPTIMUM HR LIMITED
Company Number:12633871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:C/o Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom, RH2 9AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director30 May 2020Active
Office 9, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Director19 June 2023Active
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director30 May 2020Active

People with Significant Control

Natalia Alekseyevna Kirichenko
Notified on:30 May 2020
Status:Active
Date of birth:November 1977
Nationality:Russian
Country of residence:England
Address:Office 9, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren James Hockaday
Notified on:30 May 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Office 9, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-06-26Officers

Appoint person director company with name date.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-08-16Address

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

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Officers

Change person director company with change date.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2020-11-25Capital

Capital allotment shares.

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2020-11-25Resolution

Resolution.

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2020-11-25Incorporation

Memorandum articles.

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2020-11-25Capital

Capital variation of rights attached to shares.

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2020-05-30Incorporation

Incorporation company.

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