OPTIMA3 LIMITED
OPTIMA3 LIMITED is an active private limited company, incorporated on 16 February 2009. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Whitworth Drive, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. OPTIMA3 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06820079 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/02/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 11 WHITWORTH DRIVE |
---|
Address Line 2 | RADCLIFFE-ON-TRENT |
---|
Post Town | NOTTINGHAM |
---|
Country | ENGLAND |
---|
Postcode | NG12 2DE |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 02/03/2025 |
---|
Last Made Up Date | 16/02/2024 |
---|
Return
Next Due Date | 16/03/2017 |
---|
Last Made Up Date | 16/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
OPTIMA3 LIMITED
Directors
(The company's officers)
MR ANTHONY PAUL COX
(~57 year old American national)
11 WHITWORTH DRIVE, RADCLIFFE-ON-TRENT, NOTTINGHAM, NG12 2DE, ENGLAND
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2009
MRS CATHERINE VICTORIA COX
(~53 year old British national)
11 WHITWORTH DRIVE, RADCLIFFE-ON-TRENT, NOTTINGHAM, NG12 2DE, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2012
Shareholders
(Persons of Significant Control)
Mrs Catherine Victoria Cox
(~53 year old British national)
Unit B1, Castle Cavendish Business Centre, Dorking Road, Nottingham, NG7 5PN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Anthony Paul Cox
(~57 year old American national)
Unit B1, Castle Cavendish Business Centre, Dorking Road, Nottingham, NG7 5PN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
GB OUTDOOR FIRES LTD
- MR ANTHONY PAUL COX
- MRS CATHERINE VICTORIA COX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTIMA3 LIMITED: Maps
Maps show the location of the postcode of the registered office, NG12 2DE.
Map of OPTIMA3 LIMITED at local scale
Map of OPTIMA3 LIMITED at district scale
More Companies in NG12 2DE
Other companies with registered offices in NG12 2DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)