Optimum Planning started in year 2004 as Private Limited Company with registration number 05289286. The Optimum Planning company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Four Oaks at Stable End. Postal code: B74 2ST.
The company has 3 directors, namely Alexander E., Neil P. and Robert K.. Of them, Neil P., Robert K. have been with the company the longest, being appointed on 12 November 2020 and Alexander E. has been with the company for the least time - from 28 February 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James D. who worked with the the company until 6 December 2023.
| Office Address | Stable End |
| Office Address2 | 12 Heather Court Gardens |
| Town | Four Oaks |
| Post code | B74 2ST |
| Country of origin | United Kingdom |
| Registration Number | 05289286 |
| Date of Incorporation | Wed, 17th Nov 2004 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 12 November 2020
Position: Director
Appointed: 12 November 2020
The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Donald Assets Uk from Sutton Coldfield, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Donald Assets Uk
12 Heather Court Gardens, Sutton Coldfield, B74 2ST, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 8817036 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | ||||
| Current Assets | 1 438 | 1 338 | 1 338 | 1 338 | |
| Debtors | 1 338 | 1 338 | 1 338 | 1 338 | 1 338 |
| Net Assets Liabilities | 1 751 438 | 1 751 338 | 1 751 338 | ||
| Other | |||||
| Amounts Owed By Group Undertakings Participating Interests | 1 338 | 1 338 | 1 338 | 1 338 | 1 338 |
| Dividends Paid | 328 500 | 100 | |||
| Equity Securities Held | 1 750 000 | 1 750 000 | 1 750 000 | ||
| Fixed Assets | 1 750 000 | 1 750 000 | |||
| Investments | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 |
| Investments Fixed Assets | 1 750 000 | 1 750 000 | |||
| Net Current Assets Liabilities | 1 438 | 1 338 | 1 338 | 1 338 | 1 338 |
| Other Investments Other Than Loans | 1 750 000 | 1 750 000 | |||
| Profit Loss | 328 401 | ||||
| Total Assets Less Current Liabilities | 1 751 338 | 1 751 338 | 1 751 338 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH20 |
Statement by Directors filed on: 20th, December 2023 |
capital | Free Download (1 page) |
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