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Optimum Global Limited HAYWARDS HEATH

Founded in 2005, Optimum Global, classified under reg no. 05347793 is an active company. Currently registered at 4th Floor RH16 3TP, Haywards Heath the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Steven C. and Peter S.. In addition one secretary - Lorraine M. - is with the firm. Currenlty, the company lists one former director, whose name is Sarah-Jane S. and who left the the company on 30 September 2016. In addition, there is one former secretary - Sarah-Jane S. who worked with the the company until 1 September 2010.

Optimum Global Limited Address / Contact

Office Address 4th Floor
Office Address2 21 Perrymount Road
Town Haywards Heath
Post code RH16 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05347793
Date of Incorporation Mon, 31st Jan 2005
Industry Non-life insurance
Industry Life insurance
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Steven C.

Position: Director

Appointed: 01 January 2021

Lorraine M.

Position: Secretary

Appointed: 02 September 2010

Peter S.

Position: Director

Appointed: 31 January 2005

Sarah-Jane S.

Position: Director

Appointed: 17 December 2013

Resigned: 30 September 2016

Sarah-Jane S.

Position: Secretary

Appointed: 31 January 2005

Resigned: 01 September 2010

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Peter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sarah-Jane S. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter S.

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

Sarah-Jane S.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 12th, January 2024 		Free Download (37 pages)

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