THE OPTIMUM GROUP LIMITED - HARTLEPOOL


Company Profile Company Filings

Overview

THE OPTIMUM GROUP LIMITED is a Private Limited Company from HARTLEPOOL ENGLAND and has the status: Active.
THE OPTIMUM GROUP LIMITED was incorporated 14 years ago on 21/07/2009 and has the registered number: 06968732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE OPTIMUM GROUP LIMITED - HARTLEPOOL

This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone
31010 - Manufacture of office and shop furniture
31020 - Manufacture of kitchen furniture
31090 - Manufacture of other furniture

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

UNIT 10A PARK VIEW ROAD WEST
HARTLEPOOL
TS25 1PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRANITEXPRESS LIMITED (until 22/04/2021)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PEARSON Sep 1965 British Director 2009-07-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Pearson 2016-07-01 9/1965 Hartlepool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE TEMPLATING TEAM LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
The Optimum Group Limited - Period Ending 2023-12-31 2024-06-22 31-12-2023 £82,944 Cash
The Optimum Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £41,606 Cash £-120,541 equity
The Optimum Group Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 £65,419 Cash £-5,567 equity
The Optimum Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-12-2020 £87,217 Cash £60,446 equity
The Optimum Group Limited - Accounts to registrar (filleted) - small 18.2 2021-08-07 30-06-2020 £16,522 Cash £24,288 equity
Granitexpress Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 31-12-2018 £49,943 Cash £17,864 equity
Granitexpress Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-12-2017 £220,442 Cash £28,345 equity
Granitexpress Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £52,453 Cash £20,455 equity
Granitexpress Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £40,886 Cash £5,252 equity
Granitexpress Limited - Abbreviated accounts 16.1 2016-04-27 31-12-2014 £53,150 Cash £13,675 equity
granitexpress Limited - Limited company accounts 11.4 2015-01-28 31-12-2013 £43,427 equity

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