Optimum Company Resource Agents Limited

General information

Name:

Optimum Company Resource Agents Ltd

Office Address:

167-169 Great Portland Street Fifth Floor W1W 5PF London

Number: 02308186

Incorporation date: 1988-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in London under the following Company Registration No.: 02308186. This firm was established in 1988. The main office of this company is located at 167-169 Great Portland Street Fifth Floor. The post code for this place is W1W 5PF. In the past, Optimum Company Resource Agents Limited changed the listed name three times. Up to Fri, 28th Oct 2022 this company used the registered name Optimum Company Resouce Agents. After that this company used the registered name Ocra (london) that was in use until Fri, 28th Oct 2022 then the final name was accepted. This firm's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. December 31, 2022 is the last time company accounts were filed.

We have one director presently managing this limited company, specifically Michael C. who's been executing the director's assignments for thirty six years. That limited company had been governed by Celo G. until Thu, 5th May 2016. As a follow-up a different director, specifically Stephen P. gave up the position in December 2015.

  • Previous company's names
  • Optimum Company Resource Agents Limited 2022-10-28
  • Optimum Company Resouce Agents Limited 2022-10-27
  • Ocra (london) Limited 2002-09-12
  • Overseas Company Registration Agents Limited 1988-10-21

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 12 April 2006

Latest update: 8 April 2024

People with significant control

Michael C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael C.
Notified on 3 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alison H.
Notified on 6 April 2016
Ceased on 3 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
35
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