Optimum Path Financial Planning Limited
Company Profile
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SmallOptimum Path Financial Planning Limited
01377493•Private Limited With Share Capital
4 Brook Park Gaddesby Lane, Rearsby, Leicester, LE74ZB
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Incorporated
07/07/1978
Company Age
47 years
Directors
4
Employees
13
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Optimum Path Financial Planning Limited (01377493) is a private limited with share capital incorporated on 07/07/1978 (47 years old) and registered in leicester, LE74ZB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 07/07/1978
LE74ZB
13 employees
Financial Overview
Total Assets
£274.8K
Liabilities
£123.3K
Net Assets
£151.5K
Cash
£235.1K
Key Metrics
13
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Resolution
Category:Resolution
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2015
Change Of Name Notice
Category:Change Of Name
Date:15-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2010
Termination Secretary Company With Name
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:24-07-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/08/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 4, Brook Park, Gaddesby Lane, Rearsby, Leicester, LE74ZBRegistered
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