Optima House Limited in Askern Road, Tollbar DONCASTER

Optima House Limited DONCASTER

Founded in 1979, Optima House, classified under reg no. 01465030 is an active company. Currently registered at Optima House DN5 0QY, Doncaster the company has been in the business for fourty five years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Carol S. and Adel Y.. In addition one secretary - Adel Y. - is with the firm. At the moment there is one former director listed by the company - Clifford S., who left the company on 12 October 2017. In addition, the company lists several former secretaries whose names might be found in the box below.

Optima House Limited Address / Contact

Office Address	Optima House
Office Address2	Askern Road, Tollbar
Town	Doncaster
Post code	DN5 0QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01465030
Date of Incorporation	Wed, 5th Dec 1979
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	45 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Carol S.

Position: Director

Appointed: 16 November 2017

Adel Y.

Position: Secretary

Appointed: 17 October 2016

Adel Y.

Position: Director

Appointed: 15 December 2015

Clifford S.

Position: Director

Resigned: 12 October 2017

John S.

Position: Secretary

Appointed: 28 August 2003

Resigned: 31 December 2013

Jill M.

Position: Secretary

Appointed: 01 June 1999

Resigned: 28 August 2003

Jonathan W.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 May 1999

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Carol S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Clifford S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Clifford S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC .

Carol S.

Notified on	8 April 2018
Nature of control:	significiant influence or control

Clifford S.

Notified on	6 April 2016
Ceased on	8 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clifford S.

Notified on	6 April 2016
Ceased on	8 April 2018
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 3rd, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 3rd, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 20th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 27th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 10th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 16th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 7th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 10th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 16th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 10th, August 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 19th, July 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 21st, July 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 26th, June 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 30th, July 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 24th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 24th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 9th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 9th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 19th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 19th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 19th, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 19th, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 26th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 26th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 14th, January 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 14th, January 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 2nd, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 2nd, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 29th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 29th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 31st, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 31st, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 9th, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 9th, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 19th, February 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 19th, February 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 10th, March 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 10th, March 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 24th, March 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 24th, March 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-05-31 filed on: 14th, March 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-05-31 filed on: 14th, March 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1993-05-31 filed on: 25th, April 1994	accounts
AA	Accounts for a dormant company made up to 1993-05-31 filed on: 25th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-05-31 filed on: 8th, March 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-05-31 filed on: 8th, March 1993	accounts
AA	Accounts for a dormant company made up to 1991-05-31 filed on: 31st, January 1992	accounts
AA	Accounts for a dormant company made up to 1991-05-31 filed on: 31st, January 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-05-31 filed on: 13th, January 1991	accounts
AA	Accounts for a dormant company made up to 1990-05-31 filed on: 13th, January 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-05-31 filed on: 4th, April 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-05-31 filed on: 4th, April 1990	accounts
AA	Accounts for a dormant company made up to 1988-05-31 filed on: 21st, April 1989	accounts
AA	Accounts for a dormant company made up to 1988-05-31 filed on: 21st, April 1989	accounts	Free Download
AA	Accounts made up to 1987-05-31 filed on: 29th, April 1988	accounts
AA	Accounts made up to 1987-05-31 filed on: 29th, April 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 1986-05-31 filed on: 28th, February 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 1986-05-31 filed on: 28th, February 1987	accounts

Optima House Limited DONCASTER

Optima House Limited Address / Contact

Company Information / Profile

Company staff

Carol S.

Adel Y.

Adel Y.

Clifford S.

John S.

Jill M.

Jonathan W.

People with significant control

Company filings

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