OPTIMUM TIME LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMUM TIME LIMITED
COMPANY NUMBER
05045696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
16/02/2004
(20 years and 9 months old)
WEBSITE
www.optimumtime.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHEND-ON-SEA
SS3 9SL
Telephone: 01733333324
TPS: No
Eventus Business Centre
Sunderland Road
Peterborough
Cambridgeshire
PE6 8FD
Telephone: 333324
The Gunnery Drill Shed
Chapel Road
Shoeburyness
SOUTHEND-ON-SEA
SS3 9SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B2C (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM TIME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Sean Richard Hastings (929147707) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMUM TIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUM TIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM TIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2021 - Present (3 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 16/02/2004 - Present (20 years and 9 months) Secretary: 17/02/2004 - Present (20 years and 9 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
16/02/2004 - Present (20 years and 9 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANUFACTURING SERVICES INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| B2C (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM TIME LIMITED | Active - Accounts Filed | View Report |
| MANUFACTURING SERVICES EBT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Sean Richard Hastings (929147707) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 13/12/2023 | Darren William Blundy (913690616) has left the board |
| 13/12/2023 | New Board Member Lyndon Julian Davis (931275561) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 13/05/2022 | New Board Member Sean Richard Hastings (929147707) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Darren William Blundy (913690616) Appointed |
| 22/11/2021 | Tracey Jayne Hawkins (903052998) has left the board |
| 22/11/2021 | New Board Member Ian Cressey Homan (909499102) Appointed |
| 22/11/2021 | Timothy James Hawkins (903052999) has left the board |
| 22/11/2021 | New Board Member Darren William Blundy (913690616) Appointed |
| 22/11/2021 | New Board Member Ian Cressey Homan (909499102) Appointed |
| 22/11/2021 | New Board Member Ian Cressey Homan (909499102) Appointed |
| 22/11/2021 | Timothy James Hawkins (903052999) has left the board |
| 22/11/2021 | Tracey Jayne Hawkins (903052998) has left the board |
| 22/11/2021 | New Board Member Darren William Blundy (913690616) Appointed |
| 22/11/2021 | Tracey Jayne Hawkins (903052998) has left the board |
| 22/11/2021 | Timothy James Hawkins (903052999) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 22/06/2017 | Change in Reg. Office |
| 10/02/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
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