Optima Business Consultancy Limited

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General information

Name:

Optima Business Consultancy Ltd

Office Address:

138 High Street EX17 3DX Crediton

Number: 06843218

Incorporation date: 2009-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optima Business Consultancy is a firm registered at EX17 3DX Crediton at 138 High Street. This business was formed in 2009 and is registered under reg. no. 06843218. This business has been present on the British market for twelve years now and its last known state is active. The firm's SIC code is 70229 which means Management consultancy activities other than financial management. 2020-03-31 is the last time when company accounts were reported.

Pauline O. is this particular firm's only managing director, who was selected to lead the company in 2010 in April. Since March 2012 Mark C., had performed the duties for the following firm till the resignation on 16th November 2017. Furthermore a different director, namely Emily C. quit 4 years ago. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Zbigniew O. as a secretary since the appointment on 2nd May 2017.

Financial data based on annual reports

Company staff

Zbigniew O.

Role: Secretary

Appointed: 02 May 2017

Latest update: 13 February 2021

Pauline O.

Role: Director

Appointed: 23 April 2010

Latest update: 13 February 2021

People with significant control

Executives with significant control over the firm are: Zbigniew O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pauline O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Zbigniew O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pauline O.
Notified on 16 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Ceased on 16 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emily C.
Notified on 6 April 2016
Ceased on 16 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 30 November 2021
Confirmation statement last made up date 16 November 2020
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 June 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 24 July 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 September 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 16th Nov 2020 (CS01)
filed on: 19th, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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