THE OPTIMA COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE OPTIMA COMPANY LIMITED
COMPANY NUMBER
03368605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/05/1997
(27 years and 6 months old)
WEBSITE
optima-packaging.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
09/05/1997
16/04/1998
TIDEWARE LIMITED
LONDON
W4 1ER
16 Old Bailey
London
EC4M 7EG
32 Addison Grove
LONDON
W4 1ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA HOLDINGS LIMITED | Non-Trading | View Report |
| THE OPTIMA COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE OPTIMA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OPTIMA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OPTIMA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2003 - Present (21 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
13/03/2003 - Present (21 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
09/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
09/05/1997 - Present (27 years and 6 months) 09/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 02/06/1997 - 15/02/2000 (2 years and 8 months) Secretary: 02/06/1997 - 24/07/1997 (1 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNC UK LIMITED | Active - Accounts Filed | View Report |
| OPTIMA HOLDINGS LIMITED | Non-Trading | View Report |
| THE OPTIMA COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 05/09/2018 | Change in Reg. Office |
| 25/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 21/04/2016 | TEMPLE SECRETARIAL LIMITED (907353931) has left the board |
| 18/05/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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