Menna Overview
Here’s a quick overview of OPTIMUM PROFESSIONAL SERVICES LTD 👀 — a Swindon based business that started in 2017.
OPTIMUM PROFESSIONAL SERVICES LTD
- Company statusactive
- Company No10896710
- Age8 years 11 months Incorporated 2 August 2017
- Officers6
Address
Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England
OPTIMUM PROFESSIONAL SERVICES LTD is an active company incorporated on 2 August 2017 and based in Swindon, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Memorandum Articles
4 Years Ago on 09 May 2022
Resolution
4 Years Ago on 09 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 05 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Jul 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 01 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 01 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Nov 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Hannah Roxanne | secretary | 06 Apr 2022 | |
| BLAKEN, Michael Lewis | director | Nov 1987 | 01 Nov 2019 |
| HEATH, Tracey Louise | director | Nov 1969 | 01 Oct 2021 |
| LACEY, Jonathan | director | Mar 1974 | 01 Nov 2019 |
| MASON, Iain Alexander Robert | director | Jan 1974 | 01 Nov 2019 |
| STOKES, Robert Westley | director | Jul 1973 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Mathews | Oct 1962 | 23 Oct 2018 |
| Rfs Holdings Limited | 02 Aug 2017 |
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Here’s a quick overview of OPTIMUM PROFESSIONAL SERVICES LTD 👀 — a Swindon based business that started in 2017.