Optyboost (UK) Limited. Head office in Coleshill. Check Director.

Optyboost (UK) Limited, Coleshill

Optyboost (Uk) Limited is a private limited company. Located at Enterprise House, 7 Coventry Road, Coleshill B46 3BB, the aforementioned 16 years old company was incorporated on 2007-10-15 and is officially classified as "wholesale of other fuels and related products" (Standard Industrial Classification: 46719).
2 directors can be found in the enterprise: Paul F. (appointed on 15 October 2007), John L. (appointed on 15 October 2007). Moving on to the secretaries (1 in total), we can name: Paul F. (appointed on 15 October 2007).

About
Name: Optyboost (UK) Limited
Number: 06398776
Incorporation date: 2007-10-15
End of financial year: 31 October


Address:	Enterprise House 7 Coventry Road Coleshill B46 3BB
SIC code:	46719 - Wholesale of other fuels and related products

Company staff

People with significant control

Paul F.

30 June 2016

Nature of control:	25-50% shares

John L.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Total Assets Less Current Liabilities	-2,804	-2,804	-2,804	-2,804	-2,804	-2,804	2,804	2,804	2,804	2,804	2,804	2,804
Shareholder Funds	-2,804	-2,804	-2,804	-2,804	-2,804	-2,804	-	-	-	-	-	-

The deadline for Optyboost (Uk) Limited confirmation statement filing is 2023-10-29. The previous confirmation statement was sent on 2022-10-15. The date for the next accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul F. that owns 1/2 or less of shares. John L. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 15, 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 15, 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 15, 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 15, 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 15, 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 31st, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 15, 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 15, 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 15, 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download (3 pages)
CH01	On October 25, 2016 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 15, 2016 filed on: 25th, October 2016 \| confirmation statement	Free Download (6 pages)
CH03	On October 25, 2016 secretary's details were changed filed on: 25th, October 2016 \| officers	Free Download (1 page)
CH01	On October 25, 2016 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 15, 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 29th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 15, 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 12, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 21st, July 2014 \| accounts	Free Download (3 pages)
CH01	On October 14, 2013 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 15, 2013 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 30, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 22nd, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 15, 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 20th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 15, 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 15, 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on July 13, 2010. Old Address: 80 High Street Coleshill Warwickshire B46 3AH filed on: 13th, July 2010 \| address	Free Download (1 page)
CH01	On October 15, 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 15, 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 15, 2009 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 14th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to November 5, 2008 filed on: 5th, November 2008 \| annual return	Free Download (4 pages)
288a	On October 26, 2007 New secretary appointed filed on: 26th, October 2007 \| officers	Free Download (1 page)
288a	On October 26, 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (1 page)
288a	On October 26, 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on October 15, 2007. Value of each share 1 £, total number of shares: 101. filed on: 26th, October 2007 \| capital	Free Download (1 page)
288a	On October 26, 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on October 15, 2007. Value of each share 1 £, total number of shares: 101. filed on: 26th, October 2007 \| capital	Free Download (1 page)
288a	On October 26, 2007 New secretary appointed filed on: 26th, October 2007 \| officers	Free Download (1 page)
288a	On October 26, 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (1 page)
288b	On October 16, 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On October 16, 2007 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On October 16, 2007 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On October 16, 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2007 \| incorporation	Free Download (9 pages)

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