This company is commonly known as The Optima Company Limited. The company was founded 26 years ago and was given the registration number 03368605. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | THE OPTIMA COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03368605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Addison Grove, London, United Kingdom, W4 1ER | Director | 13 March 2003 | Active |
| 32, Addison Grove, London, United Kingdom, W4 1ER | Director | 13 March 2003 | Active |
| 12 Wilhelmina Avenue, Coulsdon, CR5 1NH | Secretary | 24 August 2001 | Active |
| 30 Dickins Way, Horsham, RH13 6BQ | Secretary | 25 February 2002 | Active |
| New Place Farm Arundel Road, Angmering, Littlehampton, BN16 4ES | Secretary | 24 July 1997 | Active |
| Longacres Newhouse Lane, Storrington, Pulborough, RH20 3HQ | Secretary | 31 May 1998 | Active |
| 10 Park Road, Richmond, TW10 6NS | Secretary | 02 June 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 09 May 1997 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 13 March 2003 | Active |
| Grange Barrow House, Beckhampton, Marlborough, SN8 1QR | Director | 15 February 2000 | Active |
| 217 Elgin Avenue, London, W9 1NH | Director | 01 December 1998 | Active |
| 10 Park Road, Richmond, TW10 6NS | Director | 02 June 1997 | Active |
| 85a Grove Road, Chichester, PO19 2AP | Director | 22 July 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 09 May 1997 | Active |
| Wood Knoll Nyetimber Copse, West Chiltington, Pulborough, RH20 2NE | Director | 22 July 1997 | Active |
| Grange Barrow House, Beckhampton, Marlborough, SN8 1QR | Director | 15 February 2000 | Active |
| 1 Dill Grove, Stoke On Trent, ST3 7YG | Director | 02 June 1997 | Active |
| Optima Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 20 Old Bailey, London, England, EC4M 7AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Officers | Change person director company with change date. | Download |
| 2019-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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