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.
| 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 | : |
|
| Registered Address | : | 6 Arundel Place, Scarborough, North Yorkshire, England, YO11 1TX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 416-419, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ | Director | 22 December 2011 | Active |
| Suite 416-419, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ | Director | 29 February 2012 | Active |
| Unit E, Stafford Park 18, Telford, United Kingdom, TF3 3BN | Director | 22 December 2011 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 22 December 2011 | Active |
| Unit E, Stafford Park 18, Telford, United Kingdom, TF3 3BN | Director | 22 December 2011 | Active |
| 2nd, Floor, 3 Brindley Place, Birmingham, United Kingdom, B1 2JB | Director | 22 December 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-05 | Officers | Change person director company with change date. | Download |
| 2020-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-11 | Officers | Change person director company with change date. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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