Optimal Monitoring Holdings Limited

General information

Name:

Optimal Monitoring Holdings Ltd

Office Address:

2nd Floor, No.25 Old Burlington Street W1S 3AN London

Number: 05971212

Incorporation date: 2006-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimal Monitoring Holdings came into being in 2006 as a company enlisted under no 05971212, located at W1S 3AN London at 2nd Floor, No.25. This company has been in business for 18 years and its current state is active. This company currently known as Optimal Monitoring Holdings Limited, was previously registered under the name of No 1 Building. The transformation has taken place in 2009/05/16. The company's declared SIC number is 70100 which means Activities of head offices. The firm's most recent filed accounts documents describe the period up to 2022-09-30 and the most current confirmation statement was released on 2023-01-13.

There's a solitary director at the moment controlling this specific company, namely Melvin L. who has been performing the director's tasks for 18 years. Furthermore, the managing director's assignments are regularly backed by a secretary - Bharat T., who was officially appointed by the company on 2012/01/19.

  • Previous company's names
  • Optimal Monitoring Holdings Limited 2009-05-16
  • No 1 Building Co Limited 2006-10-18

Financial data based on annual reports

Company staff

Bharat T.

Role: Secretary

Appointed: 19 January 2012

Latest update: 13 March 2024

Melvin L.

Role: Director

Appointed: 18 October 2006

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: Jersey House (Developments) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 333 Edgware Road, NW9 6TD and was registered as a PSC under the reg no 03340027.

Jersey House (Developments) Ltd
Address: Netwrok Hq 333 Edgware Road, London, NW9 6TD, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03340027
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/09/30 (AA01)
filed on: 20th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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