Optimum Franchising Ltd is a private limited company located at 16 Lincoln Gardens, Twyford, Reading RG10 9HU. Incorporated on 2021-12-13, this 2-year-old company is run by 2 directors.
Director Lee F., appointed on 13 December 2021. Director Lynn A., appointed on 13 December 2021.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was filed on 2022-12-12 and the deadline for the following filing is 2023-12-26. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Lincoln Gardens |
| Office Address2 | Twyford |
| Town | Reading |
| Post code | RG10 9HU |
| Country of origin | United Kingdom |
| Registration Number | 13797531 |
| Date of Incorporation | Mon, 13th Dec 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2021
Position: Director
Appointed: 13 December 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Lee F. This PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the PSC register is Lynn A. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Lee F.
| Notified on | 13 December 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Lynn A.
| Notified on | 13 December 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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