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NS OPTIMUM LIMITED - Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03018839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number 10 Plato Close
- T1300 Tachbrook Park
- Warwick
- Warwickshire
- CV34 6WE
- England Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, CV34 6WE, England UK
Management
- Managing Directors
- GUY, Timothy Bryce
- HERSH, Simon Eric
- RUTLEY, Andrew Gareth
- Company secretaries
- HERSH, Simon Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-07
- Age Of Company 1995-02-07 29 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- Ns Optimum Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PORTBIST LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
✓
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NS OPTIMUM LIMITED Company Description
- NS OPTIMUM LIMITED is a ltd registered in United Kingdom with the Company reg no 03018839. Its current trading status is "live". It was registered 1995-02-07. It was previously called PORTBIST LIMITED. It has declared SIC or NACE codes as "26200". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at Number 10 Plato Close .
Get NS OPTIMUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ns Optimum Limited - Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 1995-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NS OPTIMUM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03018839#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03018839#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03018839#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-21) - CS01
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-11) - CH01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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confirmation-statement-with-no-updates (2020-02-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-29) - AA
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accounts-with-accounts-type-small (2017-07-06) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
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termination-director-company-with-name-termination-date (2013-04-03) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-01) - AP01
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resolution (2011-01-18) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-05-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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termination-director-company-with-name (2011-02-04) - TM01
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appoint-person-secretary-company-with-name (2011-02-01) - AP03
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-17) - TM02
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change-person-director-company-with-change-date (2010-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-small (2010-08-11) - AA
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legacy (2010-06-09) - MG02
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legacy (2010-06-10) - MG01
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keyboard_arrow_right 2009
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legacy (2009-05-20) - 395
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-full (2009-10-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-30) - 123
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legacy (2008-09-30) - 88(2)
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accounts-with-accounts-type-medium (2008-10-24) - AA
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resolution (2008-09-30) - RESOLUTIONS
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legacy (2008-03-27) - 363a
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legacy (2007-02-08) - 363a
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accounts-with-accounts-type-medium (2007-09-30) - AA
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legacy (2006-03-24) - 363a
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accounts-with-accounts-type-medium (2006-10-13) - AA
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accounts-with-accounts-type-medium (2005-10-13) - AA
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legacy (2005-02-25) - 363s
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legacy (2005-08-17) - 395
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-05-18) - 288b
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accounts-with-accounts-type-medium (2004-08-23) - AA
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legacy (2004-04-01) - 363s
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legacy (2004-04-01) - 288c
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legacy (2004-01-28) - 363s
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legacy (2004-01-28) - 288a
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legacy (2004-01-28) - 287
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accounts-with-accounts-type-small (2004-01-21) - AA
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accounts-with-accounts-type-full (2003-02-06) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-02-26) - 363s
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legacy (2002-04-03) - 363s
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legacy (2002-07-25) - 288a
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legacy (2002-07-18) - 288a
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legacy (2001-09-13) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-27) - AA
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legacy (2000-09-30) - 395
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legacy (2000-03-09) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-30) - 225
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accounts-with-accounts-type-full (1999-07-16) - AA
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legacy (1999-06-04) - 363s
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resolution (1999-04-09) - RESOLUTIONS
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legacy (1999-04-09) - 123
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accounts-with-accounts-type-full (1998-04-01) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-27) - 288b
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accounts-with-accounts-type-full (1997-07-21) - AA
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legacy (1997-05-12) - 363s
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gazette-filings-brought-up-to-date (1997-05-06) - DISS40
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legacy (1997-05-01) - 363s
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legacy (1997-03-27) - 288a
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keyboard_arrow_right 1995
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legacy (1995-03-02) - 288
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certificate-change-of-name-company (1995-03-06) - CERTNM
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legacy (1995-03-16) - 287
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incorporation-company (1995-02-07) - NEWINC
