OPTIMA LEGAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA LEGAL SERVICES LIMITED
COMPANY NUMBER
05781608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
13/04/2006
(18 years and 7 months old)
WEBSITE
www.optimalegal.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/04/2006
22/05/2006
PIMCO 2470 LIMITED
WEST YORKSHIRE
LS1 1BA
Telephone: 03445713600
TPS: No
Suite 5a
West Village
114 Wellington Street
LEEDS
LS1 1BA
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 |
|---|---|---|
| DIGCOM UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| OPTIMA LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Lucy Ellacott (929249214) has left the board |
| 06/11/2024 | New Board Member Paul Saunders (932892703) Appointed |
| 06/11/2024 | New Board Member Joanne Marie Chapman (932892738) Appointed |
Credit Risk Overview
Want to learn more about OPTIMA LEGAL SERVICES 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 OPTIMA LEGAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA LEGAL SERVICES 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 |
|---|---|---|---|---|
|
03/05/2023 - Present (1 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/03/2024 - Present (9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGCOM UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| DIGITAL COMPLETION UK LTD. | Active - Accounts Filed | View Report |
| OPTIMA LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Lucy Ellacott (929249214) has left the board |
| 06/11/2024 | New Board Member Paul Saunders (932892703) Appointed |
| 06/11/2024 | New Board Member Joanne Marie Chapman (932892738) Appointed |
| 25/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | Naomi Anne Dawson (930901219) has left the board |
| 11/03/2024 | New Company Secretary Parisha Kanani (932024307) Appointed |
| 11/03/2024 | New Board Member Joseph David Pepper (924578126) Appointed |
| 11/03/2024 | New Board Member Simon Paul Wright (910522516) Appointed |
| 05/02/2024 | Thomas Luke Groat Trevorrow (925570530) has left the board |
| 17/05/2023 | New Board Member Scott Marc Butterworth (930903050) Appointed |
| 17/05/2023 | New Company Secretary Naomi Anne Dawson (930901219) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 02/07/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 17/02/2022 | Craig Daniel Underwood (913217566) has left the board |
| 17/02/2022 | Mark John Tosetti (923050318) has left the board |
| 16/02/2022 | New Board Member Thomas Luke Groat Trevorrow (925570530) Appointed |
| 16/02/2022 | New Board Member Lucy Ellacott (929249214) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | Andrew Robert Gray (921560465) has left the board |
| 09/11/2017 | New Accounts filed |
| 23/08/2017 | New Board Member Robert David Tolfts (920784337) Appointed |
| 05/07/2017 | Martin McCloskey (911831747) has left the board |
| 04/05/2017 | Christopher Marsden (919519328) has left the board |
| 04/05/2017 | New Board Member Mark John Tosetti (923050318) Appointed |
| 18/04/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member Andrew Robert Gray (921560465) Appointed |
| 18/01/2017 | David Nigel Ashcroft (918926195) has left the board |
| 10/10/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 18/01/2016 | Esther Jane Collacchi (918885837) has left the board |
| 18/01/2016 | Victor Gysin (913303462) has left the board |
| 10/10/2015 | New Accounts filed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (918766118) has left the board |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 02/05/2015 | New Annual Return filed |
| 24/02/2015 | New Board Member Christopher Marsden (919519328) Appointed |
| 27/01/2015 | Stephen Christopher Richard Jordan (918752603) has left the board |
| 08/10/2014 | Anthony Patrick Ruane (906777773) has left the board |
| 08/10/2014 | New Board Member Craig Daniel Underwood (913217566) Appointed |
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