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OPTIMUM R LIMITED

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

This company is commonly known as Optimum R Limited. The company was founded 20 years ago and was given the registration number 04960672. The firm's registered office is in LEEDS. You can find them at 36 Westfield Lane, Kippax, Leeds, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMUM R LIMITED
Company Number:04960672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.
  • 84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address:36 Westfield Lane, Kippax, Leeds, LS25 7LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Westfield Lane, Kippax, Leeds, United Kingdom, LS25 7LU

Secretary01 November 2004Active
36, Westfield Lane, Kippax, Leeds, United Kingdom, LS25 7LU

Director12 November 2003Active
36, Westfield Lane, Kippax, Leeds, United Kingdom, LS25 7LU

Director02 January 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary12 November 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director12 November 2003Active

People with Significant Control

Mr Christopeher Nolan
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:36, Westfield Lane, Leeds, LS25 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Nolan
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:36, Westfield Lane, Leeds, LS25 7LU
Nature of control:
  • Ownership of shares 25 to 50 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
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-12Dissolution

Dissolution application strike off company.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-09-10Accounts

Change account reference date company previous extended.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-12-11Officers

Change person director company with change date.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-16Officers

Change person secretary company with change date.

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