Optimum (gb) Limited. Head office in Tunbridge Wells. Check Director.

Optimum (gb) Limited, Tunbridge Wells

Optimum (Gb) Limited is a private limited company. Registered at Linden House, Linden Close, Tunbridge Wells TN4 8HH, this 15 years old enterprise was incorporated on 2009-01-08 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this enterprise: Gregor R. (appointed on 08 January 2009), Claire R. (appointed on 08 January 2009). Moving to the secretaries (1 in total), we can name: Claire R. (appointed on 08 January 2009).

About
Name: Optimum (gb) Limited
Number: 06786408
Incorporation date: 2009-01-08
End of financial year: 31 March


Address:	Linden House Linden Close Tunbridge Wells TN4 8HH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Claire R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gregor R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	184,287	215,131	239,831	294,437	352,095	345,904	439,783	442,831	399,981	439,804	407,724	400,520
Fixed Assets	-	-	-	-	2,867	3,568	4,237	47,903	39,433	83,053	64,333	908
Number Shares Allotted	-	10	10	10	1	-	-	-	-	-	-	-
Shareholder Funds	110,493	157,020	182,455	206,909	273,740	-	-	-	-	-	-	-
Tangible Fixed Assets	2,177	3,342	3,026	827	2,867	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	110,493	162,420	184,855	209,300	273,740	261,710	307,010	393,008	363,656	426,634	369,784	332,595

The target date for Optimum (Gb) Limited confirmation statement filing is 2024-01-22. The previous one was filed on 2023-01-08. The date for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Claire R. who has 1/2 or less of shares, 1/2 or less of voting rights. Gregor R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024/01/08 filed on: 16th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/08 filed on: 16th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, October 2023 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, March 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, March 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, March 2023 \| incorporation	Free Download (18 pages)
SH01	2.00 GBP is the capital in company's statement on 2023/03/14 filed on: 17th, March 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/08 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 17th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/08 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/08 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/08 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/08 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/01/08 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/08 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, November 2016 \| accounts	Free Download (9 pages)
AD01	Address change date: 2016/04/25. New Address: Linden House Linden Close Tunbridge Wells Kent TN4 8HH. Previous address: Ridge Cottage Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE filed on: 25th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, November 2015 \| accounts	Free Download (8 pages)
CH01	On 2014/06/01 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/14 capital
CH01	On 2014/06/01 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
CH03	On 2014/06/01 secretary's details were changed filed on: 14th, January 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
CH03	On 2010/01/11 secretary's details were changed filed on: 11th, January 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, November 2009 \| accounts	Free Download (7 pages)
288a	On 2009/01/29 Director appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
288a	On 2009/01/20 Director and secretary appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/03/2009 filed on: 14th, January 2009 \| accounts	Free Download (1 page)
288b	On 2009/01/12 Appointment terminated director filed on: 12th, January 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2009 \| incorporation	Free Download (12 pages)

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