Optinium Ltd (registration number 04413272) is a private limited company established on 2002-04-10 in United Kingdom. The firm is situated at 50 Tarn Road, Thornton, Cleveleys FY5 5AX. Changed on 2004-10-27, the previous name the company used was Mikorporation Limited. Optinium Ltd is operating under SIC code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name Optinium Ltd
Number 04413272
Date of Incorporation: 2002-04-10
End of financial year: 29 April
Address: 50 Tarn Road, Thornton, Cleveleys, FY5 5AX
SIC code: 47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in the firm, we can name: Michael W. (in the company from 10 April 2002). The official register reports 3 persons of significant control, namely: Optinium Holdings Ltd can be reached at Tarn Road, FY5 5AX Thornton-Cleveleys, Lancashire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael W. has 1/2 or less of shares, 1/2 or less of voting rights, Julie W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 65,161 67,990 86,985 158,057 167,074 238,433 396,819 408,652 414,272 515,669 546,473
Fixed Assets 15,531 18,499 11,239 13,084 - 14,659 9,151 5,357 18,341 20,135 10,360
Total Assets Less Current Liabilities 896 85 -101 49,026 111,063 145,674 146,748 217,970 124,484 167,548 159,106
Intangible Fixed Assets 3,500 3,150 2,800 2,450 - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 896 85 -101 49,026 - - - - - - -
Tangible Fixed Assets 12,031 15,349 8,439 10,634 - - - - - - -

People with significant control

Optinium Holdings Ltd
3 August 2020
Address 50 Tarn Road, Thornton-Cleveleys, Lancashire, FY5 5AX
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12693149
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael W.
6 April 2016 - 3 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Julie W.
6 April 2016 - 3 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 23rd, January 2023 | accounts
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