Optima Legal Services Limited

General information

Name:

Optima Legal Services Ltd

Office Address:

Hepworth House Claypit Lane LS2 8AE Leeds

Number: 05781608

Incorporation date: 2006-04-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Optima Legal Services Limited. The firm was started eighteen years ago and was registered with 05781608 as the registration number. This particular head office of this firm is registered in Leeds. You can contact them at Hepworth House, Claypit Lane. This firm is known under the name of Optima Legal Services Limited. Moreover the company also operated as Pimco 2470 until the company name was changed 18 years ago. The firm's Standard Industrial Classification Code is 69102 and has the NACE code: Solicitors. 2021-12-31 is the last time the accounts were filed.

There's a group of three directors running this particular business at present, including Scott B., Lucy E. and Thomas T. who have been performing the directors obligations since 2023-05-03. In order to help the directors in their tasks, this specific business has been utilizing the skills of Naomi D. as a secretary since 2023.

  • Previous company's names
  • Optima Legal Services Limited 2006-05-22
  • Pimco 2470 Limited 2006-04-13

Financial data based on annual reports

Company staff

Naomi D.

Role: Secretary

Appointed: 03 May 2023

Latest update: 30 January 2024

Scott B.

Role: Director

Appointed: 03 May 2023

Latest update: 30 January 2024

Lucy E.

Role: Director

Appointed: 07 February 2022

Latest update: 30 January 2024

Thomas T.

Role: Director

Appointed: 07 February 2022

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: Digcom Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7LT.

Digcom Uk Holdings Limited
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority Companies Act
Legal form Company
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita Legal Services Limited
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08540594
Notified on 6 April 2016
Ceased on 30 November 2022
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 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Statement of Capital on 28th March 2024: 7372249.00 GBP (SH01)
filed on: 24th, April 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
18
Company Age

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