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OPTIMUM PPS LIMITED

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

This company is commonly known as Optimum Pps Limited. The company was founded just now and was given the registration number 07889618. The firm's registered office is in SCARBOROUGH. You can find them at 6 Arundel Place, , Scarborough, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMUM PPS LIMITED
Company Number:07889618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Arundel Place, Scarborough, North Yorkshire, England, YO11 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 416-419, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ

Director22 December 2011Active
Suite 416-419, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ

Director29 February 2012Active
Unit E, Stafford Park 18, Telford, United Kingdom, TF3 3BN

Director22 December 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director22 December 2011Active
Unit E, Stafford Park 18, Telford, United Kingdom, TF3 3BN

Director22 December 2011Active
2nd, Floor, 3 Brindley Place, Birmingham, United Kingdom, B1 2JB

Director22 December 2011Active

People with Significant Control

Ms Lee Ann Healy
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Scotland
Address:Suite 416-419, Baltic Chambers, Glasgow, Scotland, G2 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Scotland
Address:Suite 416-419, Baltic Chambers, Glasgow, Scotland, G2 6HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-11-29Address

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

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2021-11-24Address

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

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-28Officers

Change person director company with change date.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-02-05Officers

Change person director company with change date.

Download
2020-02-05Persons with significant control

Change to a person with significant control.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-07-17Address

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

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-11Persons with significant control

Change to a person with significant control.

Download
2017-12-11Officers

Change person director company with change date.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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