This company is commonly known as Optimum Technology Holdings Limited. The company was founded 20 years ago and was given the registration number 04967724. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OPTIMUM TECHNOLOGY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04967724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 26 Grosvenor Street, Mayfair, London, W1K 4QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, The Street, Upper Sheringham, Sheringham, England, NR26 8AD | Director | 18 November 2003 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Secretary | 26 January 2006 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Secretary | 18 November 2003 | Active |
| 12 Heritage Court, 94-96 Trundleys Road Surrey Quays, London, SE8 5JX | Director | 18 November 2003 | Active |
| 44 Fitzjohns Avenue, Ground Floor Flat Hampstead, London, NW3 5LX | Director | 25 July 2005 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Director | 18 November 2003 | Active |
| Mr Kim Patchett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, The Street, Sheringham, England, NR26 8AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Officers | Termination secretary company. | Download |
| 2015-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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