London
SW9 9LD
Secretary Name | Vincent Marquet |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 26-32 Voltaire Road London SW4 6DH |
Secretary Name | Mr Soobaschand Seebaluck |
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Status | Resigned |
Appointed | 30 September 2011(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 June 2019) |
Role | Company Director |
Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
Website | optimumcapital.co.uk |
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Email address | [email protected] |
Telephone | 020 71834140 |
Telephone region | London |
Registered Address | Rocksons Suite 8 Stewart House 56 Longbridge Road Barking Essex IG11 8RW |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £6,625 |
Cash | £28,482 |
Current Liabilities | £34,671 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 December 2022 (1 year, 3 months ago) |
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Next Return Due | 26 December 2023 (overdue) |
30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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20 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
29 August 2019 | Registered office address changed from 56 Longbridge Road Barking, Essex London IG11 8RW United Kingdom to Rocksons Suite 8 Stewart House 56 Longbridge Road Barking Essex IG11 8RW on 29 August 2019 (1 page) |
19 August 2019 | Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 56 Longbridge Road Barking, Essex London IG11 8RW on 19 August 2019 (1 page) |
19 July 2019 | Termination of appointment of Soobaschand Seebaluck as a secretary on 30 June 2019 (1 page) |
14 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
18 June 2018 | Registered office address changed from Victoria House 64 Paul Street Ground Floor Right London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page) |
18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
16 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Registered office address changed from 5 Baldwin Street Unit 2 London EC1V 9NU United Kingdom on 16 July 2012 (1 page) |
16 July 2012 | Registered office address changed from 5 Baldwin Street Unit 2 London EC1V 9NU United Kingdom on 16 July 2012 (1 page) |
14 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
14 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
15 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Appointment of Mr Soobaschand Seebaluck as a secretary (1 page) |
30 September 2011 | Appointment of Mr Soobaschand Seebaluck as a secretary (1 page) |
10 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
10 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
19 May 2011 | Director's details changed for Tanguy Tinh Lestang on 16 May 2011 (2 pages) |
19 May 2011 | Director's details changed for Tanguy Tinh Lestang on 16 May 2011 (2 pages) |
19 May 2011 | Registered office address changed from 26-32 Unit 1D Voltaire Road London SW4 6DH Uk on 19 May 2011 (1 page) |
19 May 2011 | Registered office address changed from 26-32 Unit 1D Voltaire Road London SW4 6DH Uk on 19 May 2011 (1 page) |
15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 December 2009 | Director's details changed for Tanguy Tinh Lestang on 17 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Tanguy Tinh Lestang on 17 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 November 2009 | Termination of appointment of Vincent Marquet as a secretary (1 page) |
25 November 2009 | Termination of appointment of Vincent Marquet as a secretary (1 page) |
25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
14 January 2009 | Secretary's change of particulars / vincent marquet / 01/10/2008 (1 page) |
14 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
14 January 2009 | Director's change of particulars / tanguy lestang / 28/05/2007 (1 page) |
14 January 2009 | Director's change of particulars / tanguy lestang / 28/05/2007 (1 page) |
14 January 2009 | Secretary's change of particulars / vincent marquet / 01/10/2008 (1 page) |
5 December 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
5 December 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
20 November 2008 | Registered office changed on 20/11/2008 from 19 tregothnan road london SW9 9LD (1 page) |
20 November 2008 | Registered office changed on 20/11/2008 from 19 tregothnan road london SW9 9LD (1 page) |
18 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
18 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
11 June 2007 | Registered office changed on 11/06/07 from: 62 stane grove london SW9 9AL (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: 62 stane grove london SW9 9AL (1 page) |
12 December 2006 | Incorporation (13 pages) |
12 December 2006 | Incorporation (13 pages) |