Optyma (holdings) Limited. Head office in Bexleyheath. Check Director.

Optyma (holdings) Limited, Bexleyheath

Optyma (Holdings) Limited is a private limited company. Situated at 6 Harcourt Road, Bexleyheath DA6 8AQ, the aforementioned 12 years old business was incorporated on 2012-05-02 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
6 directors can be found in this firm: Johan L. (appointed on 07 May 2021), Anders M. (appointed on 15 October 2018), Bengt L. (appointed on 06 August 2018).

About
Name: Optyma (holdings) Limited
Number: 08055507
Incorporation date: 2012-05-02
End of financial year: 31 December


Address:	6 Harcourt Road Bexleyheath DA6 8AQ
SIC code:	64209 - Activities of other holding companies n.e.c. 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Sdip Aliro Limited

11 January 2018

Address	6 Harcourt Road, Bexleyheath, DA6 8AQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of England And Wales
Registration number	11102789
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham P.

6 April 2016 - 11 January 2018

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

John F.

6 April 2016 - 11 January 2018

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

Financial data

Date of Accounts	2013-05-31	2014-03-31	2015-03-31	2017-03-31	2018-01-11	2018-12-31	2019-12-31
Current Assets	-	-	-	-	2,559,811	2,559,996	2,588,543
Fixed Assets	-	436,381	447,536	-	-	-	-
Number Shares Allotted	-	5	5	-	-	-	-
Shareholder Funds	-19,149	-28,628	900,100	-	-	-	-
Tangible Fixed Assets	436,381	436,381	447,436	-	-	-	-
Total Assets Less Current Liabilities	-19,149	-28,628	900,100	2,550,686	2,559,911	2,559,896	2,559,896

The target date for Optyma (Holdings) Limited confirmation statement filing is 2024-05-16. The last one was submitted on 2023-05-02. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Sdip Aliro Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Harcourt Road, DA6 8AQ Bexleyheath. Graham P. that owns 1/2 or less of shares, 1/2 or less of voting rights. John F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates May 2, 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On May 24, 2023 director's details were changed filed on: 24th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 2, 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 18th, May 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 21st, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 2, 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	On May 7, 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 15th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 2, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 2, 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, March 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 12, 2019 to December 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on October 15, 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
AP01	On October 15, 2018 new director was appointed. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to January 11, 2018 filed on: 10th, October 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on August 6, 2018 filed on: 14th, August 2018 \| officers	Free Download (1 page)
AP01	On August 6, 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 2, 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control January 11, 2018 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, January 2018 \| resolution	Free Download (11 pages)
AA01	Previous accounting period shortened from March 31, 2018 to January 12, 2018 filed on: 15th, January 2018 \| accounts	Free Download (1 page)
AP01	On January 11, 2018 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 11, 2018 filed on: 15th, January 2018 \| officers	Free Download (1 page)
AP01	On January 11, 2018 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control January 11, 2018 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	On January 11, 2018 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 11, 2018 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 11, 2018 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates May 2, 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 25th, January 2017 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2016 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2015 filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 10, 2015: 200.00 GBP capital
AP03	Appointment (date: May 1, 2015) of a secretary filed on: 10th, June 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 1, 2015 filed on: 1st, June 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from May 31, 2014 to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (1 page)
SH01	Capital declared on May 22, 2014: 200.00 GBP filed on: 4th, November 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2014 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 8, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on March 22, 2013. Old Address: 43 Mornington Road Chingford London E4 7DT England filed on: 22nd, March 2013 \| address	Free Download (1 page)
SH01	Capital declared on May 2, 2012: 100.00 GBP filed on: 7th, September 2012 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2012 \| incorporation	Free Download (35 pages)

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