Optimum Invest Limited
- Active
- Incorporated on 20 Jun 2016
Reg Address: Enterprise House, 2 Pass Street, Oldham OL9 6HZ, United Kingdom
- Summary The company with name "Optimum Invest Limited" is a ltd and located in Enterprise House, 2 Pass Street, Oldham OL9 6HZ. Optimum Invest Limited is currently in active status and it was incorporated on 20 Jun 2016 (8 years 3 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Optimum Invest Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | FORM ONLINE LIMITED | Corporate Secretary | 9 May 2017 | - | Active |
| 2 | Roger Stuart Poppleton | Director | 9 May 2017 | British | Active |
| 3 | Roger Stuart Poppleton | Director | 9 May 2017 | British | Resigned 19 Jun 2022 |
| 4 | OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 20 Jun 2016 | - | Resigned 9 May 2017 |
| 5 | Lee Christopher Gilburt | Director | 20 Jun 2016 | British | Resigned 9 May 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 20 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Optimum Invest Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 27 Mar 2024 | Download PDF |
| 2 | Gazette - Filings Brought Up To Date | 9 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 6 Sep 2023 | Download PDF |
| 4 | Gazette - Notice Compulsory | 5 Sep 2023 | Download PDF |
| 5 | Gazette - Filings Brought Up To Date | 4 Nov 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 3 Nov 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2022 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2022 | Download PDF 2 Pages |
| 10 | Gazette - Notice Compulsory | 6 Sep 2022 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2022 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 1 Jul 2021 | Download PDF |
| 13 | Accounts - Total Exemption Full | 25 Mar 2021 | Download PDF |
| 14 | Accounts - Total Exemption Full | 24 Sep 2020 | Download PDF 7 Pages |
| 15 | Confirmation Statement - No Updates | 23 Sep 2020 | Download PDF 3 Pages |
| 16 | Confirmation Statement - No Updates | 29 Jul 2019 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 26 Mar 2019 | Download PDF 6 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 7 Nov 2018 | Download PDF 2 Pages |
| 19 | Gazette - Filings Brought Up To Date | 26 Sep 2018 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 25 Sep 2018 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 25 Sep 2018 | Download PDF 1 Pages |
| 22 | Gazette - Notice Compulsory | 11 Sep 2018 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Full | 12 Mar 2018 | Download PDF 6 Pages |
| 24 | Gazette - Filings Brought Up To Date | 16 Sep 2017 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 15 Sep 2017 | Download PDF 4 Pages |
| 26 | Gazette - Notice Compulsory | 12 Sep 2017 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 10 May 2017 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 9 May 2017 | Download PDF 1 Pages |
| 29 | Officers - Appoint Corporate Secretary Company With Name Date | 9 May 2017 | Download PDF 2 Pages |
| 30 | Capital - Allotment Shares | 9 May 2017 | Download PDF 3 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 9 May 2017 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 9 May 2017 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 20 Jun 2016 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.