Optimum Promotions Limited. Head office in Narberth. Check Director.

Optimum Promotions Limited, Narberth

Optimum Promotions Limited is a private limited company. Once, it was named Short Backward Square Limited (changed on 2002-04-18). Situated at Llanover Court, Amroth, Narberth SA67 8PR, the above-mentioned 22 years old company was incorporated on 2001-11-12 and is officially classified as "other sports activities" (SIC: 93199).
1 director can be found in this business: Ian G. (appointed on 16 April 2002). Moving to the secretaries (1 in total), we can name: Jane C. (appointed on 16 April 2002).

About
Name: Optimum Promotions Limited
Number: 04321186
Incorporation date: 2001-11-12
End of financial year: 30 April


Address:	Llanover Court Amroth Narberth SA67 8PR
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Ian G.

12 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	35,398	49,313	59,420	53,451	33,444	28,446	51,672	50,670	54,277	53,355
Fixed Assets	90,219	23,335	-	-	13,495	11,754	10,322	8,258	-	-
Total Assets Less Current Liabilities	121,414	69,478	76,737	-	46,672	39,483	55,901	52,814	31,667	41,115
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	121,414	69,478	76,737	69,067	46,072	-	-	-	-	-
Tangible Fixed Assets	26,675	23,335	20,286	16,471	13,495	-	-	-	-	-

The due date for Optimum Promotions Limited confirmation statement filing is 2023-11-26. The most recent confirmation statement was submitted on 2022-11-12. The target date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only individual Ian G. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to 29th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 29th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 17th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 11th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 22nd, January 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: 21st January 2020. New Address: Llanover Court Amroth Narberth SA67 8PR. Previous address: 4 Swansea Road Penllergaer Swansea SA4 9AQ Wales filed on: 21st, January 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 17th July 2018. New Address: 4 Swansea Road Penllergaer Swansea SA4 9AQ. Previous address: 2 Coed Y Crwys Three Crosses Swansea SA4 3PW Wales filed on: 17th, July 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2017 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 30th June 2017. New Address: 2 Coed Y Crwys Three Crosses Swansea SA4 3PW. Previous address: 5 Atlantic Haven Llangennith Swansea SA3 1AH Wales filed on: 30th, June 2017 \| address	Free Download (1 page)
AD01	Address change date: 9th March 2017. New Address: 5 Atlantic Haven Llangennith Swansea SA3 1AH. Previous address: The Manse Gelli Hyll Penllergaer Swansea SA4 9WD filed on: 9th, March 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 13th, January 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th November 2015 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 31st, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th November 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th November 2014: 1.00 GBP capital
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th November 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 5 Atlantic Haven Llangennith Swansea SA3 1AH Wales on 11th April 2013 filed on: 11th, April 2013 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 12th November 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th November 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 29th, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th November 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 12th November 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from the Manse Gellihaul Farm Penlleregaer Swansea SA4 9WD on 5th November 2009 filed on: 5th, November 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 19th, August 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 23rd December 2008 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 22nd, September 2008 \| accounts	Free Download (11 pages)
363s	Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 02/07/07 from: 6 blackthorn grove caerleon newport NP18 3RG filed on: 2nd, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/07/07 from: 6 blackthorn grove caerleon newport NP18 3RG filed on: 2nd, July 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 20th, June 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 20th, June 2007 \| accounts	Free Download (11 pages)
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 13th, June 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 13th, June 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
363(288)	30th November 2005 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, November 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, November 2005 \| accounts	Free Download (9 pages)
287	Registered office changed on 14/10/05 from: devonshire house 60 goswell road london EC1M 7AD filed on: 14th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/10/05 from: devonshire house 60 goswell road london EC1M 7AD filed on: 14th, October 2005 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 25th, February 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 25th, February 2005 \| accounts	Free Download (8 pages)
363a	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 5th, January 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 5th, January 2004 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 20th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 20th, August 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 10th January 2003 with shareholders record filed on: 10th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2003 with shareholders record filed on: 10th, January 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 24/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 24th, May 2002 \| address	Free Download (1 page)
287	Registered office changed on 24/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 24th, May 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, November 2001 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, November 2001 \| incorporation	Free Download (18 pages)

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