OPTIMUM VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

OPTIMUM VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIMUM VENTURES LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05280701. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OPTIMUM VENTURES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

4TH FLOOR
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRST NAMES SECRETARIES LIMITED Corporate Secretary 2010-08-05 CURRENT
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 2007-08-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-09 UNTIL 2005-02-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-09 UNTIL 2005-02-09 RESIGNED
FIONA JANE LE CORRE Secretary 2005-02-09 UNTIL 2005-04-29 RESIGNED
CATHERINE ALISON PIGEON Feb 1964 British Director 2005-02-09 UNTIL 2007-08-17 RESIGNED
CLIFFORD SPENCER JONES Aug 1962 British Director 2007-08-17 UNTIL 2012-12-24 RESIGNED
SUSAN JAYNE BUESNEL Jan 1958 British Director 2005-02-09 UNTIL 2007-08-17 RESIGNED
JOSEPH PINZARI Sep 1972 Secretary 2007-08-17 UNTIL 2010-08-05 RESIGNED
SUE CARTER Secretary 2005-04-29 UNTIL 2007-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Capital Limited 2016-04-06 - 2018-07-18 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited 2016-04-06 - 2018-07-18 Cheltenham   Gloucestershire Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OPTIMUM VENTURES LIMITED 2023-09-01 31-12-2022 £78,675 equity
Micro-entity Accounts - OPTIMUM VENTURES LIMITED 2022-08-17 31-12-2021 £52,774 equity
Micro-entity Accounts - OPTIMUM VENTURES LIMITED 2021-10-01 31-12-2020 £31,525 equity
Micro-entity Accounts - OPTIMUM VENTURES LIMITED 2021-03-11 31-12-2019 £7,212 equity
Micro-entity Accounts - OPTIMUM VENTURES LIMITED 2019-10-01 31-12-2018 £929 equity

Nearby Companies

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PARK STREET TITLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ALBAN SPRING (EPSILON) HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIPF KAJIADO HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORSA UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FABX2.9 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAVALINI HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FABX2.10 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SAVIUM VENTURES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied