OPTIMUM INVEST LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMUM INVEST LIMITED
COMPANY NUMBER
10239634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/06/2016
(8 years and 4 months old)
WEBSITE
optimuminvestgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
OL9 6HZ
Enterprise House
2 Pass Street
OLDHAM
OL9 6HZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMUM INVEST 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 OPTIMUM INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM INVEST 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 |
|---|---|---|---|---|
|
09/05/2017 - Present (7 years and 5 months) 09/05/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 438 Past: 1233 |
View Report |
|
19/06/2022 - Present (2 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2022 - Present (2 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 28 Past: 90 |
View Report |
|
20/06/2016 - Present (8 years and 4 months) Born in Apr 1974 |
Resigned | Director |
Current: 4 Past: 1275 |
View Report |
|
20/06/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Peter Martin Doyle (923270263) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | Roger Stuart Poppleton (917255878) has left the board |
| 07/11/2022 | New Board Member Peter Martin Doyle (930183824) Appointed |
| 12/10/2022 | New Board Member Roger Stuart Poppleton (917255878) Appointed |
| 05/08/2022 | Roger Stuart Poppleton (916989534) has left the board |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | Change in Reg. Office |
| 15/03/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | FORM ONLINE LIMITED (923105452) has left the board |
| 31/05/2017 | New Company Secretary FORM ONLINE LIMITED (911306715) Appointed |
| 12/05/2017 | Change in Reg. Office |
| 11/05/2017 | OCS CORPORATE SECRETARIES LTD. (907151805) has left the board |
| 11/05/2017 | Lee Christopher Gilburt (913987324) has left the board |
| 11/05/2017 | New Company Secretary FORM ONLINE LIMITED (923105452) Appointed |
| 11/05/2017 | New Board Member Roger Stuart Poppleton (916989534) Appointed |
| 06/07/2016 | OCS CORPORATE SECRETARIES LIMITED (920920818) has left the board |
| 06/07/2016 | New Company Secretary OCS CORPORATE SECRETARIES LTD. (907151805) Appointed |
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