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OPTIMUM RESOURCING LIMITED

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

This company is commonly known as Optimum Resourcing Limited. The company was founded 15 years ago and was given the registration number 07206024. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTIMUM RESOURCING LIMITED
Company Number:07206024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2010
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director19 September 2023Active
Suite B 29, Harley Street, London, England, W1G 9QR

Corporate Secretary01 April 2013Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary29 March 2010Active
29, Harley St., London, England, W1G 9QR

Director29 March 2011Active
859, Harrow Road, London, England, NW10 5NH

Director29 March 2010Active
85 Great Portland Street, London, England, W1W 7LT

Director01 April 2013Active
85 Great Portland Street, London, England, W1W 7LT

Director30 September 2020Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director01 April 2013Active

People with Significant Control

Mr Elwood Solomon
Notified on:19 September 2023
Status:Active
Date of birth:March 1978
Nationality:Grenadian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Grzegorz Szewczyk
Notified on:30 September 2020
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Waris Khan
Notified on:17 April 2017
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors
Mr Waris Khan
Notified on:31 March 2017
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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