Optimum Technology Holdings Limited
Company Profile
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SmallOptimum Technology Holdings Limited
04967724•Private Limited With Share Capital
30 The Street, Upper Sheringham, Sheringham, NR268AD
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Incorporated
18/11/2003
Company Age
22 years
Directors
1
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Optimum Technology Holdings Limited (04967724) is a private limited with share capital incorporated on 18/11/2003 (22 years old) and registered in sheringham, NR268AD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/11/2003
NR268AD
Financial Overview
Total Assets
£3.29M
Liabilities
£1.58M
Net Assets
£1.71M
Cash
£6.7K
Key Metrics
1
Directors
1
Shareholders
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2015
Termination Secretary Company
Category:Officers
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2007
Resolution
Category:Resolution
Date:12-08-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Memorandum Articles
Category:Incorporation
Date:29-12-2005
Legacy
Category:Capital
Date:29-12-2005
Legacy
Category:Capital
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:16-11-2004
Memorandum Articles
Category:Incorporation
Date:04-12-2003
Resolution
Category:Resolution
Date:04-12-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Capital
Date:27-11-2003
Incorporation Company
Category:Incorporation
Date:18-11-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date16/05/2025
Latest Accounts30/11/2024
Trading Addresses
30 The Street, Upper Sheringham, Sheringham, NR268ADRegistered
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S1BN
Related Companies
1
Contact
02074911810
30 The Street, Upper Sheringham, Sheringham, NR268AD