Active
Company Information for THE OPTIMA COMPANY LIMITED
32 ADDISON GROVE, LONDON, W4 1ER,
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Company Registration Number
03368605
Private Limited Company
Active |
Company Name | |
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THE OPTIMA COMPANY LIMITED | |
Legal Registered Office | |
32 ADDISON GROVE LONDON W4 1ER Other companies in EC4M | |
Company Number | 03368605 | |
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Company ID Number | 03368605 | |
Date formed | 1997-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:06:34 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN WILLIAM JOHNSON |
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ANDREW O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
JOHN ALEXANDER BANYARD |
Company Secretary | ||
CHRISTOPHER BURGIN |
Director | ||
JANET LOUISE SURR |
Director | ||
KEVIN SPENCER ASHER |
Company Secretary | ||
ROGER DAVID EATOUGH |
Company Secretary | ||
SIMON MARK HUTCHINS |
Director | ||
ANDREW ST JOHN IAN DAW |
Director | ||
SUSAN EMLYN WILLIAMS |
Director | ||
ROBERT KEITH TOWNSEND |
Director | ||
STUART REID |
Director | ||
SAMANTHA JANE DUNN |
Company Secretary | ||
SUSAN EMLYN WILLIAMS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGNITION LICENSING LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2018-01-16 | |
OPTIMA HOLDINGS LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-20 | Active | |
DNC UK LIMITED | Director | 2000-03-09 | CURRENT | 1999-01-28 | Active | |
IGNITION LICENSING LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2018-01-16 | |
OPTIMA HOLDINGS LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-20 | Active | |
DNC UK LIMITED | Director | 1999-02-23 | CURRENT | 1999-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Third Floor 20 Old Bailey London EC4M 7AN United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM 16 Old Bailey London EC4M 7EG | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 35500.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 35500.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Temple Secretarial Limited on 2016-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 35500.5 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 35500.5 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'NEILL / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JOHNSON / 27/01/2010 | |
AR01 | 09/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'NEILL / 24/02/2008 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: WATER LANE STORRINGTON WEST SUSSEX RH20 3DW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MISC | AMENDING 122 26/02/03 | |
MISC | AMENDING 122 17/01/03 | |
MISC | AMENDING 122 17/01/03 | |
MISC | AMENDING 122 17/01/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 04/11/02--------- £ SI 1000@.5=500 £ IC 272151/272651 | |
122 | £ IC 272166/272151 17/01/03 £ SR 15000@.001=15 | |
122 | £ IC 272181/272166 17/01/03 £ SR 15000@0.001=15 | |
122 | £ IC 272626/272180 17/01/03 £ SR 445250@0.001=445 | |
122 | £ IC 272166/272165 17/01/03 £ SR 1@.001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | JANET SURR | |
DEBENTURE | Satisfied | CHRISTOPHER BURGIN | |
DEBENTURE | Satisfied | SIMON HUTCHINS | |
DEBENTURE | Satisfied | CHRISTOPHER BURGIN | |
DEBENTURE | Satisfied | JANET SURR | |
DEBENTURE | Satisfied | GARTMORE VENTURE CAPITAL TRUST PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OPTIMA COMPANY LIMITED
THE OPTIMA COMPANY LIMITED owns 1 domain names.
picnic-products.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as THE OPTIMA COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |