This company is commonly known as Optimum Products Limited. The company was founded 27 years ago and was given the registration number 03315501. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Name | : | OPTIMUM PRODUCTS LIMITED |
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Company Number | : | 03315501 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 February 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Chaucer Court, 79 Station Road, New Barnet, Barnet, England, EN5 1PD | Secretary | 11 February 1997 | Active |
6 Chaucer Court, 79 Station Road, New Barnet, Barnet, England, EN5 1PD | Director | 11 February 1997 | Active |
88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Secretary | 10 February 1997 | Active |
88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Director | 10 February 1997 | Active |
Mrs Charlotte Barclay | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6 Chaucer Court, 79 Station Road, New Barnet, England, EN5 1PD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-01 | Address | Change registered office address company with date old address new address. | Download |
2022-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-06 | Officers | Change person secretary company with change date. | Download |
2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-23 | Officers | Change person director company with change date. | Download |
2017-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-01 | Address | Change registered office address company with date old address new address. | Download |
2015-12-26 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-25 | Officers | Change person director company with change date. | Download |
2015-01-25 | Officers | Change person secretary company with change date. | Download |
2014-12-22 | Accounts | Accounts with accounts type dormant. | Download |
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