Optimum Agency Ltd. net worth, address, company information. Free

Company search

Optimum Agency Ltd (number 07366864) is a private limited company created on 2010-09-06. The business has its registered office at 1 Forstal Road, Aylesford ME20 7AU. Optimum Agency Ltd operates SIC code: 49410 - "freight transport by road".

Company details

Name	Optimum Agency Ltd
Number	07366864
Date of Incorporation:	2010/09/06
End of financial year:	29 September
Address:	1 Forstal Road, Aylesford, ME20 7AU
SIC code:	49410 - Freight transport by road

Moving to the 1 managing director that can be found in this particular firm, we can name: Constantin N. (in the company from 06 September 2010). The Companies House indexes 2 persons of significant control, namely: Constantin N. has 1/2 or less of shares, 1/2 or less of voting rights, Claudia N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-29	2022-09-29	2023-09-29
Current Assets	6	18,305	101,905	222,358	353,293	287,984	648,668	564,119	189,694	346,856	334,409	514,107	599,269
Fixed Assets	-	-	-	-	-	-	115,416	596,137	668,145	721,213	849,204	889,442	780,474
Number Shares Allotted	-	6	6	6	6	-	-	-	-	-	-	-	-
Shareholder Funds	6	99	19,459	31,191	66,339	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	77,414	128,693	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6	99	19,459	70,806	145,880	66,270	94,782	237,162	181,746	243,393	520,309	706,075	592,932

People with significant control

Constantin N.

7 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Claudia N.

7 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(MR01) Registration of charge 073668640003, created on 26th January 2024 filed on: 29th, January 2024 \| mortgage	Free Download (36 pages)

	Download filing
(MR01) Registration of charge 073668640003, created on 26th January 2024 filed on: 29th, January 2024 \| mortgage	Free Download (36 pages)
(MR04) Satisfaction of charge 073668640001 in full filed on: 14th, December 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st August 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 29th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 29th September 2021 filed on: 2nd, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 21st August 2022 filed on: 21st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 29th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st September 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 14th, October 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 073668640002, created on 6th October 2020 filed on: 14th, October 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates 7th September 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 7th September 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 27th November 2018 filed on: 7th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th September 2018 filed on: 7th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 21st, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 7th September 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2016 filed on: 26th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 7th September 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 17th, June 2016 \| accounts	Free Download (6 pages)
(CH01) On 3rd December 2015 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 7th September 2015 filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th September 2014 filed on: 12th, September 2014 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 073668640001, created on 17th July 2014 filed on: 19th, July 2014 \| mortgage	Free Download (26 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th September 2013 filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 9th September 2013: 6.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 14th, January 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 1 Linnitt Road Snodland Kent ME6 5FE England on 20th September 2012 filed on: 20th, September 2012 \| address	Free Download (1 page)
(CH01) On 13th September 2012 director's details were changed filed on: 20th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 7th September 2012 filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
(CH01) On 2nd July 2012 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 28 Ingram Close Larkfield Aylesford Kent ME20 7GP on 4th July 2012 filed on: 4th, July 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 1st, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 7th September 2011 filed on: 13th, September 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 28 Ingram Close Larkfield Larkfield Kent ME20 7GP England on 13th April 2011 filed on: 13th, April 2011 \| address	Free Download (2 pages)
(CH01) On 3rd February 2011 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, September 2010 \| incorporation	Free Download (14 pages)

Companies nearby
Meeral Limited [0.00 mile]
Media Now Limited [0.00 mile]
Winter & Co (marine) Limited [0.00 mile]
Goulding Bros. & Co. Limited [0.00 mile]


High Profile Limited [0.00 mile]
Star Homes Group Limited [0.00 mile]
Solero Group Limited [0.00 mile]
Gasmark Heating Services Limited [0.00 mile]