Optimum Processing Solutions Ltd

General information

Name:

Optimum Processing Solutions Limited

Office Address:

Office V1 Westminster Business Centre York Business Park, Unit 6, 10 Great North Way YO26 6RB Nether Poppleton, York

Number: 13337441

Incorporation date: 2021-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimum Processing Solutions started conducting its operations in 2021 as a Private Limited Company with reg. no. 13337441. This particular company has been operating for three years and the present status is active. The company's registered office is located in Nether Poppleton, York at Office V1 Westminster Business Centre. You can also find the firm utilizing its area code of YO26 6RB. The company currently known as Optimum Processing Solutions Ltd, was earlier listed as Fairmont Admin. The transformation has taken place in Mon, 12th Jun 2023. The company's registered with SIC code 82110 which stands for Combined office administrative service activities. The latest financial reports describe the period up to 2023-04-30 and the most recent annual confirmation statement was filed on 2023-06-12.

Stephen D. is the following enterprise's only managing director, who was assigned this position one year ago. For nearly one year Graham B., had been managing this firm up until the resignation on Mon, 12th Jun 2023. As a follow-up a different director, namely Bradley A. quit in February 2023.

  • Previous company's names
  • Optimum Processing Solutions Ltd 2023-06-12
  • Fairmont Admin Limited 2021-04-15

Financial data based on annual reports

Company staff

Stephen D.

Role: Director

Appointed: 12 June 2023

Latest update: 6 February 2024

People with significant control

Stephen D. is the individual with significant control over this firm, has substantial control or influence over the company.

Stephen D.
Notified on 12 June 2023
Nature of control:
substantial control or influence
Graham B.
Notified on 1 February 2023
Ceased on 12 June 2023
Nature of control:
substantial control or influence
Grahma B.
Notified on 1 February 2023
Ceased on 1 June 2023
Nature of control:
substantial control or influence
Bradley A.
Notified on 15 April 2021
Ceased on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-15
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates January 30, 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
3
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