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OPTIMA UK INC LTD - Carbourn House, Station Street, Bingham, Nottingham, United Kingdom
Company Information
- Company registration number
- 07835564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carbourn House
- Station Street
- Bingham
- Nottingham
- NG13 8AG Carbourn House, Station Street, Bingham, Nottingham, NG13 8AG UK
Management
- Managing Directors
- BOORMAN, David John
- BOORMAN, Larraine Alma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-04
- Age Of Company 2011-11-04 12 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mrs Larraine Alma Boorman
- Mr David John Boorman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2020-12-16
- Last Date: 2019-11-04
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OPTIMA UK INC LTD Company Description
- OPTIMA UK INC LTD is a ltd registered in United Kingdom with the Company reg no 07835564. Its current trading status is "live". It was registered 2011-11-04. It has declared SIC or NACE codes as "78109". It has 2 directors The latest annual return was filed up to 2012-11-04.It can be contacted at Carbourn House .
Get OPTIMA UK INC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Uk Inc Ltd - Carbourn House, Station Street, Bingham, Nottingham, United Kingdom
- 2011-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-12) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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change-to-a-person-with-significant-control (2018-11-22) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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capital-allotment-shares (2013-03-12) - SH01
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resolution (2013-03-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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termination-secretary-company-with-name (2013-01-24) - TM02
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change-person-director-company-with-change-date (2013-01-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-10) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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change-of-name-notice (2012-04-14) - CONNOT
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resolution (2012-04-14) - RESOLUTIONS
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capital-allotment-shares (2012-05-24) - SH01
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capital-allotment-shares (2012-05-25) - SH01
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capital-allotment-shares (2012-05-28) - SH01
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change-account-reference-date-company-current-extended (2012-12-17) - AA01
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resolution (2012-05-24) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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incorporation-company (2011-11-04) - NEWINC