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OPTIMAL ONE CONSULTANCY LIMITED

OPTIMAL ONE CONSULTANCY LIMITED is an active private limited company, incorporated on 11 April 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Knossington Road, Oakham. 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: Total Exemption Full. OPTIMAL ONE CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10117689
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 125 KNOSSINGTON ROAD
Address Line 2BRAUNSTON
Post TownOAKHAM
CountyRUTLAND
CountryENGLAND
PostcodeLE15 8QX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date09/05/2017
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
OPTIMAL ONE CONSULTANCY LIMITED

Directors

(The company's officers)
MS KAYLEIGH BROOKE WATERMAN
(~25 year old British national)
26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2020
MR NICHOLAS WATERMAN
(~59 year old British national)
26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2016
MR RYAN MICHAEL WATERMAN
(~28 year old British national)
26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/04/2016
MRS TRACY WATERMAN
(~56 year old British national)
26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2020

Shareholders

(Persons of Significant Control)
Mr Nicholas Waterman
(~59 year old British national)
26, Park Road, Melton Mowbray, Leicestershire, LE13 1TT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 11/04/2016

Connections

(Shared officers)
ELSOMS (SPALDING) LIMITED
  • MR NICHOLAS WATERMAN
LEGACY HOUSE MANAGEMENT COMPANY LIMITED
  • MR NICHOLAS WATERMAN
  • MR NICHOLAS WATERMAN
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)

OPTIMAL ONE CONSULTANCY LIMITED: Maps

Maps show the location of the postcode of the registered office, LE15 8QX.

Map of OPTIMAL ONE CONSULTANCY LIMITED at local scale
Map of OPTIMAL ONE CONSULTANCY LIMITED at local scale
Map of OPTIMAL ONE CONSULTANCY LIMITED at district scale
Map of OPTIMAL ONE CONSULTANCY 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 LE15 8QX

Other companies with registered offices in LE15 8QX:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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