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Optima Foundations Limited EDLINGTON, DONCASTER

Optima Foundations started in year 2000 as Private Limited Company with registration number 04122753. The Optima Foundations company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Edlington, Doncaster at Unit 30 Broomhouse Lane. Postal code: DN12 1EQ. Since 2001-02-08 Optima Foundations Limited is no longer carrying the name Leasedesk.

At the moment there are 2 directors in the the company, namely Neil F. and Nicholas H.. In addition one secretary - Nicholas H. - is with the firm. As of 1 May 2024, there was 1 ex secretary - Fiona H.. There were no ex directors.

This company operates within the DN12 1EQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1028487 . It is located at Unit 30, Broomhouse Lane Industrial Estate, Doncaster with a total of 2 cars.

Optima Foundations Limited Address / Contact

Office Address Unit 30 Broomhouse Lane
Office Address2 Industrial Estate,
Town Edlington, Doncaster
Post code DN12 1EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04122753
Date of Incorporation Tue, 12th Dec 2000
Industry Other specialised construction activities not elsewhere classified
End of financial Year 28th February
Company age 24 years old
Account next due date Sat, 30th Nov 2024 (213 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Neil F.

Position: Director

Appointed: 21 May 2007

Nicholas H.

Position: Secretary

Appointed: 21 May 2007

Nicholas H.

Position: Director

Appointed: 29 January 2001

Fiona H.

Position: Secretary

Appointed: 29 January 2001

Resigned: 21 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2000

Resigned: 29 January 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 2000

Resigned: 29 January 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Neil F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Leasedesk February 8, 2001

Transport Operator Data

Unit 30
Address Broomhouse Lane Industrial Estate , Edlington
City Doncaster
Post code DN12 1EQ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-02-28
filed on: 9th, August 2023 		Free Download (8 pages)

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