Optima Shield Limited is a private limited company registered at 160 Ordnance Park, Aerodrome Road, Gosport PO13 0FG. Incorporated on 2018-09-20, this 5-year-old company is run by 5 directors and 1 secretary.
Director Stephen B., appointed on 20 September 2018. Director Anthony G., appointed on 20 September 2018. Director Nigel C., appointed on 20 September 2018.
As far as secretaries are concerned, we can mention: Stephen B., appointed on 23 February 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-19 and the due date for the next filing is 2024-10-03. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 160 Ordnance Park |
| Office Address2 | Aerodrome Road |
| Town | Gosport |
| Post code | PO13 0FG |
| Country of origin | United Kingdom |
| Registration Number | 11580499 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Secretary
Appointed: 23 February 2023
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Disrupta Holdings Limited from Marlborough. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Disrupta Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11578188 |
| Notified on | 20 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 19, 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy