UKBizDB.co.uk

OPTIMUM PROFESSIONAL SERVICES LTD

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

This company is commonly known as Optimum Professional Services Ltd. The company was founded 6 years ago and was given the registration number 10896710. The firm's registered office is in SWINDON. You can find them at Vicarage Court, 160 Ermin Street, Swindon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OPTIMUM PROFESSIONAL SERVICES LTD
Company Number:10896710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Secretary06 April 2022Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director01 November 2019Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director01 October 2021Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director01 November 2019Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director01 November 2019Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director01 November 2019Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director23 October 2018Active
Priam House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH

Director02 August 2017Active

People with Significant Control

Mr Richard Mathews
Notified on:23 October 2018
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Significant influence or control
Rfs Holdings Limited
Notified on:02 August 2017
Status:Active
Country of residence:United Kingdom
Address:Priam House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-07-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Incorporation

Memorandum articles.

Download
2022-05-09Resolution

Resolution.

Download
2022-05-06Capital

Capital name of class of shares.

Download
2022-05-05Capital

Capital name of class of shares.

Download
2022-04-19Officers

Appoint person secretary company with name date.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-08-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-01Persons with significant control

Notification of a person with significant control statement.

Download
2019-11-01Persons with significant control

Cessation of a person with significant control.

Download
2019-11-01Officers

Appoint person director company with name date.

Download
2019-11-01Officers

Appoint person director company with name date.

Download
2019-11-01Officers

Appoint person director company with name date.

Download
2019-11-01Officers

Appoint person director company with name date.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.