Optimas Uk Growth Ltd. Head office in Quedgeley. Check Director.

Optimas Uk Growth Ltd, Quedgeley

Optimas Uk Growth Ltd is a private limited company. Located at Optimas Uk Growth Ltd, Waterwells Drive, Quedgeley GL2 2FR, this 8 years old business was incorporated on 2016-02-08 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this enterprise: Michael T. (appointed on 27 December 2021), Joel R. (appointed on 27 December 2021).

About
Name: Optimas Uk Growth Ltd
Number: 09992505
Incorporation date: 2016-02-08
End of financial year: 31 December


Address:	Optimas Uk Growth Ltd Waterwells Drive Quedgeley GL2 2FR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Optimas Oe Solutions Ltd

6 April 2016

Address	Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester, Avon, GL2 2FR, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9432123
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

The target date for Optimas Uk Growth Ltd confirmation statement filing is 2024-02-21. The most current one was sent on 2023-02-07. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Optimas Oe Solutions Ltd that has 1/2 or less of shares, 3/4 to full of voting rights. The corporate PSC is located at Waterwells Drive, Quedgeley, GL2 2FR Gloucester, Avon.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (11 pages)
SH01	658.69 USD is the capital in company's statement on 2023/04/26 filed on: 2nd, May 2023 \| capital	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Level 30 20 Fenchurch Street London EC3M 3BY. Previous address: 41 Lothbury London EC2R 7HF filed on: 14th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/07 filed on: 14th, March 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2021/04/06 filed on: 13th, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, January 2023 \| accounts	Free Download (11 pages)
SH01	637.10 USD is the capital in company's statement on 2022/11/28 filed on: 7th, December 2022 \| capital	Free Download (3 pages)
SH01	634.30 USD is the capital in company's statement on 2022/06/22 filed on: 23rd, June 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/02/07 filed on: 1st, March 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2021/12/27. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
TM01	2021/12/27 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/27. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
TM01	2021/12/27 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 12th, November 2021 \| accounts	Free Download (41 pages)
TM01	2021/06/10 - the day director's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)
TM01	2021/06/10 - the day director's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/10. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
SH01	448.50 USD is the capital in company's statement on 2020/04/24 filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
SH01	452.41 USD is the capital in company's statement on 2020/04/24 filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/02/07 filed on: 23rd, March 2021 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, March 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 17th, March 2021 \| incorporation	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/02/07 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	2019/10/18 - the day director's appointment was terminated filed on: 29th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/22. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, January 2020 \| resolution	Free Download (17 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 15th, October 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2019/04/22. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
TM01	2019/04/22 - the day director's appointment was terminated filed on: 2nd, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/07 filed on: 18th, March 2019 \| confirmation statement	Free Download (5 pages)
TM01	2019/03/05 - the day director's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
SH01	413.25 USD is the capital in company's statement on 2018/11/13 filed on: 26th, February 2019 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, October 2018 \| resolution	Free Download (16 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 7th, August 2018 \| other	Free Download (3 pages)
SH01	378.00 USD is the capital in company's statement on 2018/04/18 filed on: 4th, May 2018 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/02/07 filed on: 26th, February 2018 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2017/07/14. filed on: 3rd, August 2017 \| officers	Free Download (3 pages)
CH01	On 2017/07/14 director's details were changed filed on: 31st, July 2017 \| officers	Free Download (4 pages)
CH01	On 2017/07/14 director's details were changed filed on: 31st, July 2017 \| officers	Free Download (4 pages)
AP01	New director appointment on 2017/07/14. filed on: 27th, July 2017 \| officers	Free Download (3 pages)
AD01	Address change date: 2017/07/25. New Address: Optimus Uk Growth Ltd Waterwells Drive Quedgeley Gloucester GL2 2FR. Previous address: C/O Jordans Corporate Law Limited 21 st. Thomas Street Bristol BS1 6JS England filed on: 25th, July 2017 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, April 2017 \| resolution	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/02/07 filed on: 24th, March 2017 \| confirmation statement	Free Download (60 pages)
SH01	200.42 USD is the capital in company's statement on 2017/02/15 filed on: 20th, March 2017 \| capital	Free Download (8 pages)
SH01	122.42 USD is the capital in company's statement on 2017/02/13 filed on: 10th, March 2017 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2017/02/28 filed on: 6th, March 2017 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, March 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, August 2016 \| resolution	Free Download (1 page)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, March 2016 \| resolution	Free Download (15 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 41 Lothbury London EC2R 7HF filed on: 2nd, March 2016 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, February 2016 \| incorporation	Free Download (7 pages)
SH01	1.00 USD is the capital in company's statement on 2016/02/08 capital
MODEL ARTICLES	Adoption of model articles incorporation

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