OPTIMUM CORPORATE SOLUTIONS LIMITED

OPTIMUM CORPORATE SOLUTIONS LIMITED is an active private limited company, incorporated on 26 November 2014. The nature of the business includes Financial management and one other classification. The company's registered office is on Buxton Road, Bakewell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OPTIMUM CORPORATE SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O UNIT 5 RIVERSIDE BUSINESS PARK
Address Line 2	BUXTON ROAD
Post Town	BAKEWELL
Country	ENGLAND
Postcode	DE45 1GS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

OPTIMUM CORPORATE SOLUTIONS LIMITED

Directors

(The company's officers)

MR ANDREW JAMES STONE

(~40 year old British national)

496 FULWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3QD, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL FINANCE BROKER
Usually resident in ENGLAND

Appointed on 26/11/2014

Shareholders

(Persons of Significant Control)

Mr Andrew James Stone

(~40 year old British national)

C/O Unit 5 Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, 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 30/06/2016

Connections

(Shared officers)

COMMERCIAL BROKER DIRECTORY LIMITED

MR ANDREW JAMES STONE

OPTIMUM COMMERCIAL SOLUTIONS LTD

MR ANDREW JAMES STONE

OPTIMUM ELITE LTD

MR ANDREW JAMES STONE

OPTIMUM ESTATES LIMITED

MR ANDREW JAMES STONE

OPTIMUM FS LIMITED

MR ANDREW JAMES STONE

OPTIMUM HOLDINGS LIMITED

MR ANDREW JAMES STONE

SFT ESTATES LIMITED

MR ANDREW JAMES STONE

Source: Companies House

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)