Optimum Sports Performance Centre Limited

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dissolved

Optimum Sports Performance Centre Limited

04908206•Private Limited With Share Capital

Cardinal Square, First Floor - West, Derby, DE13QT

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Incorporated

23/09/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

86900

Risk

—

Company Overview

Registration, classification & business activity

Optimum Sports Performance Centre Limited (04908206) is a private limited with share capital incorporated on 23/09/2003 (22 years old) and registered in derby, DE13QT. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Incorporated 23/09/2003
DE13QT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
L
laurence james goldberg
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:07-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-09-2017
Change Sail Address Company With New Address
Category:Address
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-11-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Capital Allotment Shares
Category:Capital
Date:25-04-2012
Capital Allotment Shares
Category:Capital
Date:31-01-2012
Resolution
Category:Resolution
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Address
Date:20-10-2005
Legacy
Category:Address
Date:20-10-2005
Legacy
Category:Address
Date:20-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:06-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Address
Date:20-10-2003
Incorporation Company
Category:Incorporation
Date:23-09-2003

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/03/2025
Filing Date23/12/2023
Latest Accounts31/03/2023

Trading Addresses

Cardinal Square, 10 Nottingham Road, Derby, DE13QTRegistered
Unit 30 Campus 5, Letchworth, Hertfordshire, SG62JF

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Contact

Cardinal Square, First Floor - West, Derby, DE13QT