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OPTIMAE CONSULTING LIMITED

OPTIMAE CONSULTING LIMITED is an active private limited company, incorporated on 24 April 2018. The nature of the business is Other information technology service activities. The company's registered office is on Middlewich Road, Nantwich. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. OPTIMAE CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11326063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 117 ALVASTON BUSINESS PARK
Address Line 2MIDDLEWICH ROAD
Post TownNANTWICH
CountryENGLAND
PostcodeCW5 6PF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date22/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
OPTIMAE CONSULTING LIMITED

Directors

(The company's officers)
MR TIMOTHY COLMAINE
(~61 year old British national)
FLAT 6 LIME TREE COURT, 12 HALING PARK ROAD, SOUTH CROYDON, SURREY, CR2 6NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/04/2018
MR DESMOND HUTTON-MILLS
(~53 year old British national)
75 BISHOP KEN ROAD, HARROW, MIDDLESEX, HA3 7HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2018
MR PRAFULLA SUDHAKAR SHIMPI
(~48 year old British national)
162 LIVINGSTONE ROAD, GRAVESEND, DA12 5DY, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE CONSULTANT
  • Usually resident in ENGLAND
Appointed on 19/03/2021

Shareholders

(Persons of Significant Control)
Mr Desmond Hutton-Mills
(~53 year old British national)
75 Bishop Ken Road, Harrow, Middlesex, HA3 7HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/04/2018
Mr Timothy Colmaine
(~61 year old British national)
3 The Exchange, St John Street, Chester, CH1 1DA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/04/2018
Mr Prafulla Sudhakar Shimpi
(~48 year old British national)
162, Livingstone Road, Gravesend, DA12 5DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/04/2021

Connections

(Shared officers)
  • MR DESMOND HUTTON-MILLS
  • MR TIMOTHY COLMAINE
  • MR PRAFULLA SUDHAKAR SHIMPI
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)

OPTIMAE CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, CW5 6PF.

Map of OPTIMAE CONSULTING LIMITED at local scale
Map of OPTIMAE CONSULTING LIMITED at local scale
Map of OPTIMAE CONSULTING LIMITED at district scale
Map of OPTIMAE CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW5 6PF

Other companies with registered offices in CW5 6PF:

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)
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