• UK
  • OPTIMA MANAGEMENT SERVICES LIMITED - 68 High Street, Tarporley, Cheshire, CW6 0AT, United Kingdom

Company Information

Company registration number
03109099
Company Status
LIVE
Country
United Kingdom
Registered Address
68 High Street
Tarporley
Cheshire
CW6 0AT
68 High Street, Tarporley, Cheshire, CW6 0AT UK

Management

Managing Directors
WERTHEIM, John David
WISEMARK, Eva Maria
Company secretaries
WISEMARK, Eva Maria

Company Details

Type of Business
ltd
Incorporated
1995-10-02
Age Of Company
1995-10-02 28 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr John David Wertheim
Ms Eva Maria Wisemark

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PROMPTCOVER LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2022-12-15
Last Date: 2021-12-01

OPTIMA MANAGEMENT SERVICES LIMITED Company Description

OPTIMA MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03109099. Its current trading status is "live". It was registered 1995-10-02. It was previously called PROMPTCOVER LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 68 High Street .
More information

Get OPTIMA MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Optima Management Services Limited - 68 High Street, Tarporley, Cheshire, CW6 0AT, United Kingdom

1995-10-02 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-20) - AA

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  • accounts-with-accounts-type-micro-entity (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-16) - AA

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-14) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • change-sail-address-company (2009-12-01) - AD02

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  • change-person-director-company-with-change-date (2009-12-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA

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  • legacy (2007-12-05) - 363a

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  • legacy (2007-12-05) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA

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  • legacy (2006-12-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA

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  • legacy (2006-02-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA

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  • legacy (2004-12-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-19) - AA

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  • legacy (2003-12-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA

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  • legacy (2002-12-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-28) - AA

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  • legacy (2001-01-18) - 363a

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  • legacy (2001-01-11) - 287

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  • legacy (2001-12-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-08-01) - AA

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  • accounts-with-accounts-type-small (2000-10-06) - AA

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  • legacy (1999-12-14) - 363s

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  • accounts-with-accounts-type-small (1999-10-11) - AA

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  • legacy (1998-12-23) - 363s

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  • accounts-with-accounts-type-small (1998-08-21) - AA

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  • legacy (1997-12-09) - 363s

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  • accounts-with-accounts-type-small (1997-06-10) - AA

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  • legacy (1996-12-31) - 363a

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  • legacy (1996-01-19) - 224

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  • legacy (1995-11-22) - 288

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  • certificate-change-of-name-company (1995-11-21) - CERTNM

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  • legacy (1995-11-06) - 287

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  • incorporation-company (1995-10-02) - NEWINC

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