Company number 04079319
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 12 WEST PARADE, LINCOLN, LINCOLNSHIRE, LN1 1JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 2
. The most likely internet sites of OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED are www.optimagraphicdesignconsultants.co.uk, and www.optima-graphic-design-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. Optima Graphic Design Consultants Limited is a Private Limited Company.
The company registration number is 04079319. Optima Graphic Design Consultants Limited has been working since 27 September 2000.
The present status of the company is Active. The registered address of Optima Graphic Design Consultants Limited is 12 West Parade Lincoln Lincolnshire Ln1 1jt. The company`s financial liabilities are £301.29k. It is £30.68k against last year. And the total assets are £469.46k, which is £21.01k against last year. SHAW, Tracy Marie is a Secretary of the company. SHAW, Simon Conan is a Director of the company. SHAW, Tracy Marie is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
optima graphic design consultants Key Finiance
LIABILITIES
£301.29k
+11%
CASH
n/a
TOTAL ASSETS
£469.46k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 27 September 2000
Persons With Significant Control
Shaw Family Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED Events
27 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 36 more events
05 Apr 2001
Registered office changed on 05/04/01 from: 12 west parade lincoln lincolnshire LN1 1JT
22 Nov 2000
Registered office changed on 22/11/00 from: old well cottage hall street, wellingore lincoln LN5 0HU
03 Oct 2000
Secretary resigned
03 Oct 2000
New secretary appointed
27 Sep 2000
Incorporation