• UK
  • OPTIMUM COMMERCIAL SOLUTIONS LTD - C/O Unit 5 Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, United Kingdom

Company Information

Company registration number
09518480
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Unit 5 Riverside Business Park
Buxton Road
Bakewell
DE45 1GS
England
C/O Unit 5 Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, England UK

Management

Managing Directors
NAYLOR, Paul David
SPOONER, Paul David
STONE, Andrew James

Company Details

Type of Business
ltd
Incorporated
2015-03-31
Age Of Company
2015-03-31 9 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Paul David Spooner
Mr Andrew James Stone
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OPTIMUM HOLDINGS LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-08-16
Last Date: 2023-08-02

OPTIMUM COMMERCIAL SOLUTIONS LTD Company Description

OPTIMUM COMMERCIAL SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 09518480. Its current trading status is "live". It was registered 2015-03-31. It was previously called OPTIMUM HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors It can be contacted at C/o Unit 5 Riverside Business Park .
More information

Get OPTIMUM COMMERCIAL SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Optimum Commercial Solutions Ltd - C/O Unit 5 Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, United Kingdom

2015-03-31 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for OPTIMUM COMMERCIAL SOLUTIONS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-04-29) - CAP-SS

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  • legacy (2024-04-29) - SH20

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  • accounts-with-accounts-type-total-exemption-full (2024-04-29) - AA

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  • resolution (2024-05-14) - RESOLUTIONS

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  • legacy (2024-05-14) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2024-05-14) - SH19

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  • resolution (2024-05-31) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-08-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-10) - AA

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  • confirmation-statement-with-updates (2023-05-24) - CS01

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  • capital-allotment-shares (2023-05-11) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA

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  • confirmation-statement-with-updates (2022-05-11) - CS01

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  • capital-variation-of-rights-attached-to-shares (2021-10-13) - SH10

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  • capital-allotment-shares (2021-10-13) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-09) - AA

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  • confirmation-statement-with-updates (2021-05-10) - CS01

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  • resolution (2021-10-13) - RESOLUTIONS

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  • memorandum-articles (2021-10-13) - MA

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  • accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA

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  • appoint-person-director-company-with-name-date (2020-07-21) - AP01

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  • change-person-director-company-with-change-date (2020-07-21) - CH01

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • cessation-of-a-person-with-significant-control (2019-02-05) - PSC07

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • change-account-reference-date-company-previous-shortened (2019-02-26) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01

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  • confirmation-statement-with-updates (2018-04-19) - CS01

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  • resolution (2018-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-22) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • change-person-director-company-with-change-date (2016-04-14) - CH01

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • change-person-director-company-with-change-date (2016-10-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • incorporation-company (2015-03-31) - NEWINC

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