Menna Overview
Here’s a quick overview of OPTIMUM ELITE LTD 👀 — a Sheffield based business that started in 2020.
OPTIMUM ELITE LTD
- Company statusactive
- Company No13016904
- Age6 years Incorporated 13 November 2020
- Officers2
Address
Unit P2, Sheffield Business Park, Sheffield, S9 1XU, England
OPTIMUM ELITE LTD is an active company incorporated on 13 November 2020 and based in Sheffield, England. The company was registered 6 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 07 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 May 2024
Resolution
2 Years Ago on 07 May 2024
Memorandum Articles
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Nov 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 09 Aug 2021
Incorporation Company
6 Years Ago on 13 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPOONER, Paul | director | Jun 1979 | 13 Nov 2020 |
| STONE, Andrew James | director | Jul 1983 | 13 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optimum Commercial Solutions Ltd | 13 Jun 2022 | |
| Optimum Holdings Limited | 13 Nov 2020 |
Related Companies
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SPOONER, Paul are mutual persons.
SPOONER, Paul, STONE, Andrew James are mutual persons.
SPOONER, Paul, STONE, Andrew James are mutual persons.
STONE, Andrew James are mutual persons.
STONE, Andrew James are mutual persons.
STONE, Andrew James are mutual persons.
STONE, Andrew James are mutual persons.
THE BROKER DIRECTORY LIMITED
SPOONER, Paul, STONE, Andrew James are mutual persons.
OPTIMUM RESIDENTIAL SOLUTIONS LIMITED
SPOONER, Paul, STONE, Andrew James are mutual persons.
MORTGAGE BROKER DIRECTORY LIMITED
SPOONER, Paul, STONE, Andrew James are mutual persons.
OPTIMUM BUSINESS PROTECTION LIMITED
SPOONER, Paul, STONE, Andrew James are mutual persons.
OPTIMUM WILLS & ESTATE PLANNING LIMITED
SPOONER, Paul are mutual persons.
COMMERCIAL BROKER DIRECTORY LIMITED
SPOONER, Paul, STONE, Andrew James are mutual persons.
SIMPSTONES ESTATES LTD
STONE, Andrew James are mutual persons.
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Here’s a quick overview of OPTIMUM ELITE LTD 👀 — a Sheffield based business that started in 2020.