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Optimum Ventures Limited, WC2H 9DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTIMUM VENTURES LIMITED

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

This company is commonly known as Optimum Ventures Limited. The company was founded 20 years ago and was given the registration number 05280701. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIMUM VENTURES LIMITED
Company Number:05280701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 45 Monmouth Street, London, WC2H 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gaspé House, 2nd Floor, 66-72 Esplanade, St Helier, Jersey, JE1 1GH

Corporate Secretary05 August 2010Active
48 Fletcher Road, Chiswick, London, W4 5AS

Director17 August 2007Active
25 Clos De La Ville, Clarke Avenue St Helier, Jersey, JE2 3WJ

Secretary29 April 2005Active
4 Fairfield Avenue, La Pouquelaye, St Helier, JE2 3FT

Secretary09 February 2005Active
Apartment 38, Fourteen Gloucester Street, St. Helier, United Kingdom, JE2 3QS

Secretary17 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 November 2004Active
Le Clos, Bagatelle Road, St Saviour, Jersey, JE2 7TX

Director09 February 2005Active
15 Pinnocks Lane, Baldock, SG7 6DL

Director17 August 2007Active
9 Thornhill Park, Le Vieux Beaumont, St. Peter, Jersey, JE3 7ZJ

Director09 February 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 November 2004Active

People with Significant Control

Lj Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 95, The Promenade, Cheltenham, England, GL50 1HH
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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