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OPTIMUM MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Optimum Management Services Limited. The company was founded 15 years ago and was given the registration number 06616616. The firm's registered office is in HENLEY ON THAMES. You can find them at The Coach House, Greys Green Business Centre, Henley On Thames, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:OPTIMUM MANAGEMENT SERVICES LIMITED
Company Number:06616616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG

Director01 June 2020Active
The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG

Director11 June 2008Active
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Director01 September 2011Active

People with Significant Control

Orchid One Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Geneva Place, Waterfront Drive, Tortola, Virgin Islands, British,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-30Dissolution

Dissolution application strike off company.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-07-11Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-07-01Officers

Change person director company with change date.

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2020-07-01Officers

Termination director company with name termination date.

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2020-07-01Address

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

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-04Officers

Appoint person director company with name date.

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2020-05-12Officers

Termination director company with name termination date.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-27Address

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

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2019-03-26Officers

Change person director company with change date.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-05Address

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

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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