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OPTIMUM PROMOTIONS LIMITED

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

This company is commonly known as Optimum Promotions Limited. The company was founded 22 years ago and was given the registration number 04321186. The firm's registered office is in NARBERTH. You can find them at Llanover Court, Amroth, Narberth, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:OPTIMUM PROMOTIONS LIMITED
Company Number:04321186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Llanover Court, Amroth, Narberth, Wales, SA67 8PR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Maendy Way, West Pontnewydd, Cwmbran, NP44 5HW

Secretary16 April 2002Active
4, Swansea Road, Penllergaer, Swansea, Wales, SA4 9AQ

Director16 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 November 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 November 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 November 2001Active

People with Significant Control

Mr Ian Mervyn Gough
Notified on:12 November 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Wales
Address:Llanover Court, Amroth, Narberth, Wales, SA67 8PR
Nature of control:
  • Ownership of shares 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 (8 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
2024-01-31Accounts

Change account reference date company previous shortened.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2020-01-21Address

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

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Address

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

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-06-30Address

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

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2017-03-09Address

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

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2017-01-13Accounts

Accounts with accounts type total exemption full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption full.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption full.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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