Company Profile
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SmallOptima Graphic Design Consultants Limited
04079319•Private Limited With Share Capital
The Duke Of Wellington, 37 Broadgate, Lincoln, LN25AE
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Incorporated
27/09/2000
Company Age
26 years
Directors
3
Employees
25
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Optima Graphic Design Consultants Limited (04079319) is a private limited with share capital incorporated on 27/09/2000 (26 years old) and registered in lincoln, LN25AE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Optima have 24 years of experience working with a wide range of local, national and international clients. we work hard to build true partnerships with our clients and to understand their long-term needs. clients come back to us again and again because they trust our business expertise and our creat...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 27/09/2000
LN25AE
25 employees
Financial Overview
Total Assets
£654.5K
Liabilities
£269.9K
Net Assets
£384.5K
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£201.0K
Key Metrics
25
Employees
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2026
Resolution
Category:Resolution
Date:05-02-2026
Resolution
Category:Resolution
Date:05-02-2026
Memorandum Articles
Category:Incorporation
Date:05-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Move Registers To Sail Company
Category:Address
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Sail Address Company
Category:Address
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Address
Date:28-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Officers
Date:15-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:22-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Address
Date:02-04-2002
Legacy
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:05-10-2001
Legacy
Category:Address
Date:05-04-2001
Legacy
Category:Address
Date:22-11-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Officers
Date:03-10-2000
Incorporation Company
Category:Incorporation
Date:27-09-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date08/06/2026
Latest Accounts31/12/2025
Trading Addresses
37 Broadgate, Lincoln, LN25AERegistered
Related Companies
1
Contact
The Duke Of Wellington, 37 Broadgate, Lincoln, LN25AE