OPTIMA CORPORATION LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
OPTIMA CORPORATION LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
OPTIMA CORPORATION LIMITED was incorporated 27 years ago on 23/06/1997 and has the registered number: 03390594. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
OPTIMA CORPORATION LIMITED was incorporated 27 years ago on 23/06/1997 and has the registered number: 03390594. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
OPTIMA CORPORATION LIMITED - POTTERS BAR
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GREENLEAF HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 1AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES NJUGUNA KARIUKI | Aug 1964 | British | Director | 2006-06-10 | CURRENT |
| MR JAMES NJUGUNA KARIUKI | Aug 1964 | British | Secretary | 2008-06-23 | CURRENT |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1997-06-23 UNTIL 1997-06-23 | RESIGNED | ||
| COFID CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-09-26 UNTIL 2007-05-25 | RESIGNED | ||
| CDS SECRETARIES LIMITED | Corporate Secretary | 2007-05-25 UNTIL 2008-06-23 | RESIGNED | ||
| STEPHEN PAUL TAYLOR | Oct 1962 | British | Director | 1997-06-23 UNTIL 1998-12-09 | RESIGNED |
| SAM ATTIYAH | Dec 1962 | British | Director | 1997-06-23 UNTIL 2007-05-25 | RESIGNED |
| ARDAVAN ALAVI | Mar 1962 | British | Director | 1998-12-09 UNTIL 2005-09-26 | RESIGNED |
| STEPHEN PAUL TAYLOR | Oct 1962 | British | Secretary | 1997-06-23 UNTIL 1998-12-09 | RESIGNED |
| SAM ATTIYAH | Dec 1962 | British | Secretary | 1998-12-09 UNTIL 2005-09-26 | RESIGNED |
| RANA ATTIIYAH | Secretary | 2005-04-26 UNTIL 2005-09-26 | RESIGNED | ||
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1997-06-23 UNTIL 1997-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Njuguna Kariuki | 2017-06-01 | 8/1964 | Potters Bar Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - OPTIMA CORPORATION LIMITED | 2024-03-27 | 30-06-2023 | £96,994 equity |
| Micro-entity Accounts - OPTIMA CORPORATION LIMITED | 2023-06-17 | 30-06-2022 | £87,190 equity |
| Micro-entity Accounts - OPTIMA CORPORATION LIMITED | 2022-06-29 | 30-06-2021 | £79,050 equity |
| Micro-entity Accounts - OPTIMA CORPORATION LIMITED | 2021-06-19 | 30-06-2020 | £66,668 equity |
| Micro-entity Accounts - OPTIMA CORPORATION LIMITED | 2020-04-01 | 30-06-2019 | £66,313 equity |
| Micro-entity Accounts - OPTIMA CORPORATION LIMITED | 2019-03-15 | 30-06-2018 | £50,272 equity |
| Micro-entity Accounts - OPTIMA CORPORATION LIMITED | 2018-03-31 | 30-06-2017 | £-41,931 equity |
| Micro-entity Accounts - OPTIMA CORPORATION LIMITED | 2017-03-31 | 30-06-2016 | £-35,321 equity |
| Abbreviated Company Accounts - OPTIMA CORPORATION LIMITED | 2016-04-30 | 30-06-2015 | £-36,778 equity |
| Abbreviated Company Accounts - OPTIMA CORPORATION LIMITED | 2015-03-17 | 30-06-2014 | £-34,039 equity |