OPTIMAL PROFIT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OPTIMAL PROFIT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
OPTIMAL PROFIT LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04912021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPTIMAL PROFIT LIMITED - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities
70221 - Financial management
70229 - Management consultancy activities other than financial management
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1733 COVENTRY ROAD
BIRMINGHAM
WEST MIDLANDS
B26 1DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON DAVID MCKEE Oct 1977 British Director 2003-10-10 CURRENT
MR DAVID WILLIAM MCKEE Oct 1947 British Director 2003-10-10 CURRENT
MR DAVID WILLIAM MCKEE Oct 1947 British Secretary 2003-10-10 CURRENT
CREDITREFORM LIMITED Corporate Director 2003-09-25 UNTIL 2003-10-10 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2003-09-25 UNTIL 2003-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David William Mckee 2016-09-25 10/1947 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gordon David Mckee 2016-09-25 10/1977 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Optimal Profit Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-15 31-12-2022 £41,357 Cash £24,602 equity
Optimal Profit Limited - Accounts to registrar (filleted) - small 18.2 2022-08-11 31-12-2021 £42,884 Cash £24,560 equity
Optimal Profit Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £45,437 Cash £23,373 equity
Optimal Profit Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-12-2019 £31,614 Cash £20,200 equity
Optimal Profit Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-12-2018 £42,434 Cash £19,987 equity
Optimal Profit Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-12-2017 £39,610 Cash £20,398 equity
Optimal Profit Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £50,154 Cash £32,077 equity
Optimal Profit Limited - Abbreviated accounts 16.1 2016-06-08 31-12-2015 £59,036 Cash £52,187 equity
Optimal Profit Limited - Limited company - abbreviated - 11.6 2015-08-13 31-12-2014 £101,023 Cash £83,923 equity
Optimal Profit Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £70,306 Cash £74,272 equity

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