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OPTIMUM PLUS LIMITED

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

This company is commonly known as Optimum Plus Limited. The company was founded 6 years ago and was given the registration number 11285473. The firm's registered office is in PRESTON. You can find them at Heron Gate Highrigg Drive, Broughton, Preston, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OPTIMUM PLUS LIMITED
Company Number:11285473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Heron Gate Highrigg Drive, Broughton, Preston, Lancashire, United Kingdom, PR3 5LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C1 St John's House 42 St John's Place Stoneygate, St. Johns Place, Preston, England, PR1 3XX

Director26 June 2022Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director03 April 2018Active
Heron Gate, Highrigg Drive, Broughton, Preston, England, PR3 5LJ

Director05 October 2018Active
Heron Gate, Highrigg Drive, Broughton, Preston, United Kingdom, PR3 5LJ

Director05 October 2018Active

People with Significant Control

Mr Sameer Ahmed Mohammed
Notified on:20 September 2020
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Herongate, Highrigg Drive, Preston, England, PR3 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Zuleikha Sara Mohammed
Notified on:05 October 2018
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:United Kingdom
Address:Heron Gate, Highrigg Drive, Preston, United Kingdom, PR3 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:03 April 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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
2023-03-16Officers

Appoint person director company with name date.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-16Address

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

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-10-01Officers

Termination director company with name termination date.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-12-25Gazette

Gazette filings brought up to date.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2018-10-05Officers

Appoint person director company with name date.

Download
2018-10-05Address

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

Download
2018-10-05Officers

Termination director company with name termination date.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-10-05Persons with significant control

Cessation of a person with significant control.

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2018-10-05Persons with significant control

Notification of a person with significant control.

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2018-10-05Officers

Appoint person director company with name date.

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2018-04-03Incorporation

Incorporation company.

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