OPTIMUM DESIGN (UK) LIMITED - WIGAN
| Company Profile | Company Filings |
Overview
OPTIMUM DESIGN (UK) LIMITED is a Private Limited Company from WIGAN and has the status: Active.
OPTIMUM DESIGN (UK) LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMUM DESIGN (UK) LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMUM DESIGN (UK) LIMITED - WIGAN
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 26-28 CINNAMON BROW BUSINESS PARK
WIGAN
LANCASHIRE
WN2 2PR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MORAN | Dec 1967 | British | Director | 1997-11-19 | CURRENT |
| RACHAEL MORAN | Nov 1972 | Secretary | 1997-11-19 | CURRENT | |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-11-04 UNTIL 1997-11-19 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-11-04 UNTIL 1997-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rachel Moran | 2016-11-04 | 11/1972 | Wigan Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Moran | 2016-11-04 | 12/1967 | Wigan Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Optimum Design (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-03 | 31-12-2022 | £1,112,763 Cash £2,340,861 equity |
| Optimum Design (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-24 | 31-12-2021 | £1,495,055 Cash £2,513,263 equity |
| Optimum Design (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £1,141,528 Cash £2,518,006 equity |
| Optimum Design (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-09 | 31-12-2019 | £1,246,510 Cash £2,505,411 equity |
| Optimum Design (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £862,346 Cash £2,449,550 equity |
| Optimum Design (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £892,043 Cash £2,453,360 equity |
| Optimum Design (UK) Limited - Accounts to registrar - small 17.2 | 2017-09-07 | 31-12-2016 | £1,312,322 Cash £2,425,832 equity |