Optimum Plus Limited is a private limited company located at C1 St John's House 42 St John's Place Stoneygate, St. Johns Place, Preston PR1 3XX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-03, this 6-year-old company is run by 1 director.
Director Hanif M., appointed on 26 June 2022.
The company is classified as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2020-10-06 and the due date for the next filing is 2021-10-20. What is more, the statutory accounts were filed on 30 April 2020 and the next filing should be sent on 31 January 2022.
| Office Address | C1 St John's House 42 St John's Place Stoneygate |
| Office Address2 | St. Johns Place |
| Town | Preston |
| Post code | PR1 3XX |
| Country of origin | United Kingdom |
| Registration Number | 11285473 |
| Date of Incorporation | Tue, 3rd Apr 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Mon, 31st Jan 2022 (831 days after) |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Wed, 20th Oct 2021 (2021-10-20) |
| Last confirmation statement dated | Tue, 6th Oct 2020 |
Position: Director
Appointed: 26 June 2022
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Sameer M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Zuleikha M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sameer M.
| Notified on | 20 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zuleikha M.
| Notified on | 5 October 2018 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 3 April 2018 |
| Ceased on | 5 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 |
| Balance Sheet | ||
| Current Assets | 31 040 | |
| Net Assets Liabilities | 59 020 | 94 390 |
| Other | ||
| Fixed Assets | 47 830 | |
| Net Current Assets Liabilities | 59 020 | 46 560 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 59 020 | 15 520 |
| Total Assets Less Current Liabilities | 59 020 | 94 390 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2022/06/26 filed on: 16th, March 2023 |
officers | Free Download (1 page) |
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