Optimum Ventures Limited. Head office in London. Check Director.

Optimum Ventures Limited, London

Optimum Ventures Limited is a private limited company. Registered at 4Th Floor, 3 More London Riverside, London SE1 2AQ, this 19 years old enterprise was incorporated on 2004-11-09 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this enterprise: Philip B. (appointed on 17 August 2007).

About
Name: Optimum Ventures Limited
Number: 05280701
Incorporation date: 2004-11-09
End of financial year: 31 December


Address:	4th Floor 3 More London Riverside London SE1 2AQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Lj Capital Limited

6 April 2016 - 18 July 2018

Address	9 Clifford Street, London, W1S 2FT, England
Legal authority	Companies Act 1985 Of The United Kingdom
Legal form	Prviate Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06931299
Nature of control:	50,01-75% shares 50,01-75% voting rights

Quadrangle Trustee Services Limited

6 April 2016 - 18 July 2018

Address	Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
Legal authority	Companies Act 1985 Of The United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02455572
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	23,094	2,790	854	37	16,587	3,803
Total Assets Less Current Liabilities	14,488	929	7,212	2,403	18,197	3,212

The target date for Optimum Ventures Limited confirmation statement filing is 2024-08-22. The previous confirmation statement was filed on 2023-08-08. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Lj Capital Limited has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Clifford Street, W1S 2FT London. This corporate PSC can be reached at The Promenade, GL50 1HH Cheltenham, Gloucestershire.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 10th, March 2021 \| accounts	Free Download (3 pages)
AD01	New registered office address 4th Floor 3 More London Riverside London SE1 2AQ. Change occurred on Wednesday 9th December 2020. Company's previous address: 3 More London Riverside 4th Floor 3 More London Riverside London SE1 2AQ England. filed on: 9th, December 2020 \| address	Free Download (1 page)
AD01	New registered office address 3 More London Riverside 4th Floor 3 More London Riverside London SE1 2AQ. Change occurred on Thursday 3rd December 2020. Company's previous address: 4th Floor 45 Monmouth Street London WC2H 9DG. filed on: 3rd, December 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 25th March 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
CH04	Secretary's details were changed on Monday 23rd July 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th November 2015 filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th November 2015 capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th November 2014 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 11th November 2014 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (10 pages)
AD01	Change of registered office on Thursday 10th April 2014 from 7 Durweston Street London W1H 1EN filed on: 10th, April 2014 \| address	Free Download (1 page)
CH04	Secretary's details were changed on Monday 13th January 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th November 2013 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 14th November 2013 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 9th August 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Friday 1st February 2013 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th November 2012 filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 30th, April 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th November 2011 filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 5th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th November 2010 filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 22nd, October 2010 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on Thursday 12th August 2010 filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AP04	Appointment (date: Thursday 12th August 2010) of a secretary filed on: 12th, August 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th November 2009 filed on: 2nd, March 2010 \| annual return	Free Download (14 pages)
CH03	On Tuesday 1st December 2009 secretary's details were changed filed on: 10th, February 2010 \| officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 13th, August 2009 \| accounts	Free Download (11 pages)
363a	Period up to Wednesday 15th October 2008 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 29th, September 2008 \| accounts	Free Download (6 pages)
363s	Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (6 pages)
288a	On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 25th September 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (3 pages)
288b	On Tuesday 25th September 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (3 pages)
288b	On Tuesday 25th September 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On Tuesday 25th September 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Monday 3rd September 2007 New secretary appointed filed on: 3rd, September 2007 \| officers	Free Download (2 pages)
288a	On Monday 3rd September 2007 New secretary appointed filed on: 3rd, September 2007 \| officers	Free Download (2 pages)
288b	On Monday 3rd September 2007 Secretary resigned filed on: 3rd, September 2007 \| officers	Free Download (1 page)
288b	On Monday 3rd September 2007 Secretary resigned filed on: 3rd, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 03/09/07 from: 3RD floor 3-4 bentinck street london W1U 2EE filed on: 3rd, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/09/07 from: 3RD floor 3-4 bentinck street london W1U 2EE filed on: 3rd, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/02/07 from: 20-22 bedford row london WC1R 4JS filed on: 1st, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/02/07 from: 20-22 bedford row london WC1R 4JS filed on: 1st, February 2007 \| address	Free Download (1 page)
363s	Period up to Thursday 23rd November 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd November 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 8th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 8th, November 2006 \| accounts	Free Download (7 pages)
363s	Period up to Friday 11th November 2005 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 11th November 2005 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
288b	On Thursday 12th May 2005 Secretary resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288b	On Thursday 12th May 2005 Secretary resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288a	On Thursday 12th May 2005 New secretary appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288a	On Thursday 12th May 2005 New secretary appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Thursday 3rd March 2005. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 3rd March 2005. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
288a	On Monday 7th March 2005 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On Monday 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (3 pages)
288a	On Monday 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (3 pages)
288a	On Monday 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (3 pages)
288b	On Monday 7th March 2005 Secretary resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
288b	On Monday 7th March 2005 Secretary resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 07/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, March 2005 \| address	Free Download (1 page)
288b	On Monday 7th March 2005 Director resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
288a	On Monday 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (3 pages)
288a	On Monday 7th March 2005 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 07/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, March 2005 \| address	Free Download (1 page)
288b	On Monday 7th March 2005 Director resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, November 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, November 2004 \| incorporation	Free Download (18 pages)

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