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OPTIMA INVESTMENTS LIMITED - First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06777970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor North
- 40 Oxford Road
- High Wycombe
- Buckinghamshire
- HP11 2EE
- England First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England UK
Management
- Managing Directors
- CALEY, Nicholas William
- EVANS, Gary
- GREY, Andrew
- Company secretaries
- CALEY, Nicholas William
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-22
- Age Of Company 2008-12-22 15 years
- SIC/NACE
- 64203
Ownership
- Shareholders
- HEXA GROUP HOLDINGS LIMITED (100.00%) United Kingdom, High Wycombe, HP11 2EE, 40 Oxford Road, First Floor North
- Beneficial Owners
- -
- Hexa Group Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Optima Investments Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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OPTIMA INVESTMENTS LIMITED Company Description
- OPTIMA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06777970. Its current trading status is "live". It was registered 2008-12-22. It has declared SIC or NACE codes as "64203". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-22.It can be contacted at First Floor North .
Get OPTIMA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Investments Limited - First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
- 2008-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-12-14) - PSC05
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confirmation-statement-with-updates (2023-12-15) - CS01
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change-person-secretary-company-with-change-date (2023-12-14) - CH03
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change-person-director-company-with-change-date (2023-12-14) - CH01
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accounts-with-accounts-type-full (2023-09-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-14) - AD01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-25) - CH01
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accounts-with-accounts-type-full (2022-08-08) - AA
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confirmation-statement-with-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-full (2021-08-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-16) - CS01
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accounts-with-accounts-type-full (2020-09-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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cessation-of-a-person-with-significant-control (2019-05-07) - PSC07
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-group (2019-08-09) - AA
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confirmation-statement-with-updates (2019-12-18) - CS01
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notification-of-a-person-with-significant-control (2019-05-07) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-07) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-group (2013-07-31) - AA
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change-person-director-company-with-change-date (2013-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288a
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legacy (2009-01-12) - 225
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legacy (2009-01-15) - 225
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legacy (2009-01-20) - 123
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resolution (2009-01-20) - RESOLUTIONS
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legacy (2009-01-30) - 88(2)
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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accounts-with-accounts-type-group (2009-07-04) - AA
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statement-of-affairs (2009-01-30) - SA
keyboard_arrow_right 2008
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incorporation-company (2008-12-22) - NEWINC