This company is commonly known as Optimum Time Limited. The company was founded 20 years ago and was given the registration number 05045696. The firm's registered office is in PETERBOROUGH. You can find them at Eventus Business Centre Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | OPTIMUM TIME LIMITED |
|---|---|---|
| Company Number | : | 05045696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eventus Business Centre Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, England, PE6 8FD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gunnery Drill Shed, Chapel Road, Shoeburyness, Southend-On-Sea, England, SS3 9SL | Director | 01 July 2023 | Active |
| The Gunnery Drill Shed, Chapel Road, Shoeburyness, Southend-On-Sea, England, SS3 9SL | Director | 01 May 2022 | Active |
| The Gunnery Drill Shed, Chapel Road, Shoeburyness, Southend-On-Sea, England, SS3 9SL | Director | 12 November 2021 | Active |
| Hour House, Church Walk, Marholm, Peterborough, United Kingdom, PE6 7HZ | Secretary | 17 February 2004 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 16 February 2004 | Active |
| The Gunnery Drill Shed, Chapel Road, Shoeburyness, Southend-On-Sea, England, SS3 9SL | Director | 12 November 2021 | Active |
| Hour House, Church Walk, Marholm, Peterborough, United Kingdom, PE6 7HZ | Director | 16 February 2004 | Active |
| Hour House, Church Walk, Marholm, Peterborough, United Kingdom, PE6 7HZ | Director | 16 February 2004 | Active |
| B2c (Holdings) Limited | ||
| Notified on | : | 12 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ |
| Nature of control | : |
|
| Mr Timothy James Hawkins | ||
| Notified on | : | 07 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eventus Business Centre, Sunderland Road, Peterborough, England, PE6 8FD |
| Nature of control | : |
|
| Mrs Tracey Jayne Hawkins | ||
| Notified on | : | 07 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eventus Business Centre, Sunderland Road, Peterborough, England, PE6 8FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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