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OPTYMUM SS (UK) LTD

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

This company is commonly known as Optymum Ss (uk) Ltd. The company was founded 3 years ago and was given the registration number 12994437. The firm's registered office is in BIRMINGHAM. You can find them at Suite 153, 51 Pinfold Street, , Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OPTYMUM SS (UK) LTD
Company Number:12994437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 153, 51 Pinfold Street, Birmingham, England, B2 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 153, 51, Pinfold Street, Birmingham, England, B2 4AY

Director03 November 2020Active
Unit, An7267, Accra-North, Ghana,

Corporate Director04 June 2021Active
Suite 153, 51, Pinfold Street, Birmingham, England, B2 4AY

Director03 November 2020Active

People with Significant Control

Optymum Holding Company Limited
Notified on:28 June 2021
Status:Active
Country of residence:Ghana
Address:Unit An7267, Accra - North, Greater Accra, Ghana, 00233
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Daniel Akoto Mamphey
Notified on:03 November 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Suite 153, 51, Pinfold Street, Birmingham, England, B2 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-06-05Officers

Appoint corporate director company with name date.

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2021-06-05Officers

Termination director company with name termination date.

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2021-02-21Officers

Change person director company with change date.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-11-03Incorporation

Incorporation company.

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