Company number 05082876
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 4 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HANTS, SP6 1QX
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
. The most likely internet sites of OPTIMUM TAX SOLUTIONS LIMITED are www.optimumtaxsolutions.co.uk, and www.optimum-tax-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Optimum Tax Solutions Limited is a Private Limited Company.
The company registration number is 05082876. Optimum Tax Solutions Limited has been working since 24 March 2004.
The present status of the company is Active. The registered address of Optimum Tax Solutions Limited is 4 Glasshouse Studios Fryern Court Road Fordingbridge Hants Sp6 1qx. . WESTALL, Karen Louise is a Secretary of the company. WESTALL, Martin James is a Director of the company. Director WESTALL, Karen Louise has been resigned. The company operates in "Tax consultancy".
Current Directors
Resigned Directors
Persons With Significant Control
Optimum Tax & Accounting Ltd
Notified on: 24 March 2017
Nature of control: Ownership of shares – 75% or more
OPTIMUM TAX SOLUTIONS LIMITED Events
30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Apr 2016
Register(s) moved to registered office address 4 Glasshouse Studios Fryern Court Road Fordingbridge Hants SP6 1QX
31 Mar 2016
Registration of charge 050828760003, created on 24 March 2016
...
... and 37 more events
19 Apr 2006
Return made up to 24/03/06; full list of members
20 Dec 2005
Total exemption full accounts made up to 31 March 2005
19 Apr 2005
Ad 30/04/04--------- £ si 100@1=100
19 Apr 2005
Return made up to 24/03/05; full list of members
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363(353) ‐
Location of register of members address changed
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363(287) ‐
Registered office changed on 19/04/05
24 Mar 2004
Incorporation
24 March 2016
Charge code 0508 2876 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
24 March 2016
Charge code 0508 2876 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Martin James Westall
Description: Contains fixed charge…
25 March 2015
Charge code 0508 2876 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Martin James Westall
Description: Contains fixed charge…
25 March 2015
Charge code 0508 2876 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…