Menna Overview
Here’s a quick overview of OPTIMUM TIME LIMITED 👀 — a Southend-On-Sea based business that started in 2004.
OPTIMUM TIME LIMITED
- Company statusactive
- Company No05045696
- Age22 years 5 months Incorporated 16 February 2004
- Officers2
Address
The Gunnery Drill Shed Chapel Road, Shoeburyness, Southend-On-Sea, SS3 9SL, England
OPTIMUM TIME LIMITED is an active company incorporated on 16 February 2004 and based in Southend-On-Sea, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46480 Wholesale of watches and jewellery
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Jan 2025
Legacy
1 Year Ago on 29 Jan 2025
Legacy
1 Year Ago on 29 Jan 2025
Legacy
1 Year Ago on 29 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 17 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Lyndon Julian | director | Oct 1985 | 01 Jul 2023 |
| HOMAN, Ian Cressey | director | Mar 1967 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B2c (Holdings) Limited | 12 Nov 2021 | |
| Mr Timothy James Hawkins | Mar 1962 | 07 Feb 2017 |
| Mrs Tracey Jayne Hawkins | Feb 1962 | 07 Feb 2017 |
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Here’s a quick overview of OPTIMUM TIME LIMITED 👀 — a Southend-On-Sea based business that started in 2004.