Company number 08804348
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address COURTWOOD HOUSE, SILVER STREET HEAD, SHEFFIELD, ENGLAND, S1 2DD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Registered office address changed from Warranty House Savile Street East Don Valley Sheffield S4 7UQ England to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016. The most likely internet sites of OPTIMA ASSET MANAGEMENT LIMITED are www.optimaassetmanagement.co.uk, and www.optima-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Asset Management Limited is a Private Limited Company.
The company registration number is 08804348. Optima Asset Management Limited has been working since 05 December 2013.
The present status of the company is Active. The registered address of Optima Asset Management Limited is Courtwood House Silver Street Head Sheffield England S1 2dd. . ANTCLIFF, David is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 05 December 2013
Appointed Date: 05 December 2013
52 years old
Persons With Significant Control
Mr David Antcliff
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
OPTIMA ASSET MANAGEMENT LIMITED Events
15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 5 December 2016 with updates
18 Mar 2016
Registered office address changed from Warranty House Savile Street East Don Valley Sheffield S4 7UQ England to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016
18 Mar 2016
Registered office address changed from Omnia One Queen Street Sheffield S1 2DU to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 1 more events
04 Mar 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
18 Dec 2013
Appointment of David Antcliff as a director
18 Dec 2013
Termination of appointment of Joanna Saban as a director
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
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MODEL ARTICLES ‐
Model articles adopted