OPTIMUM HEALTH AND SPORTS PERFORMANCE LTD

OPTIMUM HEALTH AND SPORTS PERFORMANCE LTD is an active private limited company, incorporated on 6 August 2010. The nature of the business is Other sports activities. The company's registered office is on Great Eastern Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. OPTIMUM HEALTH AND SPORTS PERFORMANCE LTD has two previous names, the most recent of which was APOGEE TRADING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	6-8 GREAT EASTERN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 3NT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

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)

93199 - Other sports activities

Company Name History

From 22/10/2013 onwards:

OPTIMUM HEALTH AND SPORTS PERFORMANCE LTD

From 18/02/2013 to 22/10/2013:

APOGEE TRADING LTD

Prior to 18/02/2013:

ENTRUSTED LINKS LIMITED

Directors

(The company's officers)

MR ALI AL RAMAHI

(~39 year old British national)

3 COLVIN HOUSE, KINGSDOWNE CLOSE, LONDON, W10 6RT, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 06/08/2010

Shareholders

(Persons of Significant Control)

Mr Ali Al Ramahi

(~39 year old British national)

3, Colvin House, Kingsdowne Close, London, W10 6RT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2017

Mr Ali Al Ramahi

(~39 year old British national)

Third Floor, 6-8 Great Eastern Street, London, EC2A 3NT, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 04/07/2018

Connections

(Shared officers)

GG ESPORTS PRO LTD

MR ALI AL RAMAHI

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)