| Company Name | Optimum Management Solutions Ltd |
|---|---|
| Directors | Paul Joseph Duffy and Alexander Joshua Duffy |
| Company Status | Active |
| Company Number | 06314615 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2007(16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Paul Joseph Duffy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nellington Mead Nellington Road Rusthall Tunbridge Wells Kent TN4 8SQ |
| Director Name | Mr Paul Joseph Duffy |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2010(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nellington Mead Nellington Road Rusthall Tunbridge Wells Kent TN4 8SQ |
| Director Name | Mr Alexander Joshua Duffy |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2018(10 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pinewood Chase Crowborough TN6 1TY |
| Director Name | Alexander Joshua Duffy |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Merlin House Oak Hill Park London NW3 7JL |
Location
| Registered Address | 368 Forest Road London E17 5JF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Joseph Duffy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £891 |
| Cash | £14,612 |
| Current Liabilities | £30,991 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Termination of appointment of Alexander Joshua Duffy as a director on 31 March 2023 (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 1 August 2022 | Confirmation statement made on 16 July 2022 with updates (4 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 16 July 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 20 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
| 30 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 22 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 26 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 26 July 2018 | Change of details for Mr Paul Joseph Duffy as a person with significant control on 16 January 2018 (2 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 20 February 2018 | Appointment of Mr Alexander Joshua Duffy as a director on 19 January 2018 (2 pages) |
| 3 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 16 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 9 October 2015 | Secretary's details changed for Paul Joseph Duffy on 1 May 2015 (1 page) |
| 9 October 2015 | Director's details changed for Paul Joseph Duffy on 1 May 2015 (2 pages) |
| 9 October 2015 | Secretary's details changed for Paul Joseph Duffy on 1 May 2015 (1 page) |
| 9 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Director's details changed for Paul Joseph Duffy on 1 May 2015 (2 pages) |
| 9 October 2015 | Director's details changed for Paul Joseph Duffy on 1 May 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Secretary's details changed for Paul Joseph Duffy on 1 May 2015 (1 page) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Director's details changed for Paul Joseph Duffy on 1 December 2010 (2 pages) |
| 31 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Secretary's details changed for Paul Joseph Duffy on 1 December 2010 (2 pages) |
| 31 August 2011 | Secretary's details changed for Paul Joseph Duffy on 1 December 2010 (2 pages) |
| 31 August 2011 | Director's details changed for Paul Joseph Duffy on 1 December 2010 (2 pages) |
| 31 August 2011 | Director's details changed for Paul Joseph Duffy on 1 December 2010 (2 pages) |
| 31 August 2011 | Secretary's details changed for Paul Joseph Duffy on 1 December 2010 (2 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Appointment of Paul Joseph Duffy as a director (2 pages) |
| 4 June 2010 | Appointment of Paul Joseph Duffy as a director (2 pages) |
| 3 June 2010 | Termination of appointment of Alexander Duffy as a director (1 page) |
| 3 June 2010 | Termination of appointment of Alexander Duffy as a director (1 page) |
| 28 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 3 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 18 September 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 16 July 2007 | Incorporation (11 pages) |
| 16 July 2007 | Incorporation (11 pages) |