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OPTIMUM INVESTMENTS LIMITED

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

This company is commonly known as Optimum Investments Limited. The company was founded 14 years ago and was given the registration number 07113378. The firm's registered office is in STOCKPORT. You can find them at Minshull House, 67 Wellington Road North, Stockport, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPTIMUM INVESTMENTS LIMITED
Company Number:07113378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Director01 March 2022Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, CHESHIRE

Corporate Secretary29 December 2009Active
Minshull House, 67 Wellington Road North, Stockport, U.K., SK4 2LP

Director29 December 2009Active
23, Tindall Street, Stockport, SK5 6QZ

Director15 March 2010Active

People with Significant Control

Mrs Tracy Berndaette Rodgers
Notified on:01 March 2022
Status:Active
Date of birth:March 1967
Nationality:English
Address:Minshull House, 67 Wellington Road North, Stockport, SK4 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Diane Sheila Lestrange
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Minshull House, 67 Wellington Road North, Stockport, SK4 2LP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-09-08Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Gazette

Gazette filings brought up to date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Gazette

Gazette notice compulsory.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Officers

Appoint person director company with name date.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-12Gazette

Gazette filings brought up to date.

Download
2019-01-11Accounts

Accounts with accounts type micro entity.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type micro entity.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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