• UK
  • 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

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 .
More information

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 12 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.

  • accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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