Optima Outsourcing Solutions Ltd. Head office in Hampton. Check Director.

Optima Outsourcing Solutions Ltd, Hampton

Optima Outsourcing Solutions Ltd is a private limited company. Previously, it was called Optima Site Solutions (Uk) Limited (it was changed on 2017-01-23). Registered at Unit 5 Kingsway Business Park, Oldfield Road, Hampton TW12 2HD, this 15 years old enterprise was incorporated on 2008-08-21 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in this firm: Antony W. (appointed on 20 August 2019), Peter M. (appointed on 20 August 2019), Joel E. (appointed on 09 December 2016).

About
Name: Optima Outsourcing Solutions Ltd
Number: 06678404
Incorporation date: 2008-08-21
End of financial year: 31 August


Address:	Unit 5 Kingsway Business Park Oldfield Road Hampton TW12 2HD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Joel E.

15 August 2018

Nature of control:	significiant influence or control

Hannah E.

6 April 2016 - 21 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts		2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Number Shares Allotted	100	-	100	100	100	100	100	100	100
Shareholder Funds	-	100	100	100	100	100	-	-	-

The target date for Optima Outsourcing Solutions Ltd confirmation statement filing is 2024-09-04. The most current one was filed on 2023-08-21. The deadline for the next annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Joel E. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/21 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/21 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 29th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/21 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/08/23 filed on: 23rd, August 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/11/22 director's details were changed filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 22nd, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/21 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 14th, May 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: 2021/02/17. New Address: Unit 5 Kingsway Business Park Oldfield Road Hampton TW12 2HD. Previous address: Swatton Barn Badbury Swindon Wiltshire SN4 0EU filed on: 17th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/21 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 12th, May 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/08/20. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/20. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/08/21 filed on: 4th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 20th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/21 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/08/15 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/21 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 8th, January 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/21 filed on: 5th, January 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/01/23 filed on: 23rd, January 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM02	2016/12/09 - the day secretary's appointment was terminated filed on: 20th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/09. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
TM01	2016/12/09 - the day director's appointment was terminated filed on: 20th, January 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 14th, October 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/21 filed on: 31st, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 27th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/21 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/28 capital
AR01	Annual return drawn up to 2014/08/21 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 8th, December 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 28th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/21 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/09 capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/21 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 25th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/21 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/03/01 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
CH03	On 2011/03/01 secretary's details were changed filed on: 30th, March 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 3rd, March 2011 \| accounts	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/21 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 5th, May 2010 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2009/10/07 from Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD filed on: 7th, October 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 25th, September 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, May 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2008 \| incorporation	Free Download (19 pages)

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