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 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
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 |
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 |