This company is commonly known as Optimum Platform Services Limited. The company was founded 4 years ago and was given the registration number 12432398. The firm's registered office is in SWANSEA. You can find them at Unit 2, Langdon House, Langdon Road, Swansea, . This company's SIC code is 70221 - Financial management.
| Name | : | OPTIMUM PLATFORM SERVICES LIMITED |
|---|---|---|
| Company Number | : | 12432398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2020 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Secretary | 06 February 2020 | Active |
| Ground Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 06 February 2020 | Active |
| Quest House, Stuart Brothers Solicitors, Quest House, Cardiff, United Kingdom, CF3 0EY | Director | 29 January 2020 | Active |
| Portfolio Financial Consultancy Ltd. | ||
| Notified on | : | 13 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Reading Bridge House, Reading, United Kingdom, RG1 8LS |
| Nature of control | : |
|
| Mr Christian Roche | ||
| Notified on | : | 13 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 5, Westwinds, Swansea, Wales, SA3 4TA |
| Nature of control | : |
|
| Portfolio Financial Consultancy Ltd | ||
| Notified on | : | 13 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 2, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY |
| Nature of control | : |
|
| Mr Christian Roche | ||
| Notified on | : | 06 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 2, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY |
| Nature of control | : |
|
| Mr Stuart Reginald Brothers | ||
| Notified on | : | 29 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 2, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-24 | Incorporation | Memorandum articles. | Download |
| 2023-04-24 | Resolution | Resolution. | Download |
| 2023-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
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