The Optimum Modification Limited in Southam, CV47 2TW

Description

Data updated on: 01-11-2023

The Optimum Modification Limited has existed on the British market for at least nine years. Registered under the number 09427945 in the year 2015, it is based at 2 Mount Pleasant Top Street, Southam CV47 2TW. The enterprise's SIC and NACE codes are 62090 meaning Other information technology service activities. Its latest financial reports were submitted for the period up to 2022-02-28 and the latest confirmation statement was released on 2023-10-24.

So far, the limited company has only been guided by an individual managing director: Thomas H. who has been guiding it for nine years. To find professional help with legal documentation, this limited company has been utilizing the skills of Laura G. as a secretary for the last nine years.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-22	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	2	2

Balance Sheet
Current Assets		1	1
Net Assets Liabilities		1	2	2	1	1	1	2	2
Total Inventories		1	1
Cash Bank On Hand			1	1
Net Assets Liabilities Including Pension Asset Liability	2	2

Capital & Reserves
Shareholder Funds	2	2

Other Financial Data
Net Current Assets Liabilities		1	1
Total Assets Less Current Liabilities		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	1	1	1	1	1	1	2
Number Shares Allotted	2	2		2		1	1	1	2
Par Value Share	1	1		1		1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company staff

Laura G.

Role: Secretary

Appointed: 09 February 2015

Latest update: 19 February 2024

Thomas H.

Role: Director

Appointed: 09 February 2015

Latest update: 19 February 2024

People with significant control

Thomas H.

Notified on 1 February 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	07 November 2024
Confirmation statement last made up date	24 October 2023

Annual Accounts 14 November 2016
Start Date For Period Covered By Report	2015-02-09
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	14 November 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	22 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-22
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

The Optimum Modification Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura G.

Thomas H.

People with significant control

Thomas H.

Accounts Documents

Company filings

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