NS OPTIMUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NS OPTIMUM HOLDINGS LIMITED
COMPANY NUMBER
07483040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85600 -
Educational support services
INCORPORATION DATE
05/01/2011
(13 years and 11 months old)
WEBSITE
www.nsoptimum.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
05/01/2011
08/02/2011
NS OPTIMUM (2011) LIMITED
WARWICKSHIRE
CV34 6WE
Telephone: 01926880300
TPS: No
Number 10 Plato Close
T1300 Tachbrook Park
Warwick
Warwickshire CV34 6WE
CV34 6WE
Unit 1
T1300 Plato Close
Tachbrook Park
Warwick, Warwickshire
CV34 6YB
Telephone: 880300
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 |
|---|---|---|
| NS OPTIMUM GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NS OPTIMUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDIT CONCEPTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NS OPTIMUM HOLDINGS 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 NS OPTIMUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NS OPTIMUM HOLDINGS 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 |
|---|---|---|---|---|
|
17/01/2011 - Present (13 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 11 Past: 33 |
View Report |
|
17/01/2011 - Present (13 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
05/01/2011 - Present (13 years and 11 months) Born in May 1974 |
Resigned | Director |
Current: 7 Past: 24 |
View Report |
|
17/01/2011 - 31/03/2013 (2 years and 2 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
17/01/2011 - 01/09/2013 (2 years and 7 months) Born in Jun 1963 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NS OPTIMUM GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NS OPTIMUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDIT CONCEPTS (UK) LIMITED | Active - Accounts Filed | View Report |
| NS OPTIMUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Simon Eric Hersh (909905928) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 01/06/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 18/03/2019 | Christopher Symes Hervey (903839371) has left the board |
| 18/03/2019 | Anthony Bernard (917362260) has left the board |
| 18/03/2019 | Oliver Charles Tonkin (913292944) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member Christopher Symes Hervey (903839371) Appointed |
| 11/07/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 31/07/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 09/10/2013 | Gavin Andrew Kilvington Rose (913853762) has left the board |
| 06/07/2013 | New Accounts filed |
| 05/04/2013 | Melanie Frances Crabb (911588580) has left the board |
| 21/01/2013 | Andrew Gareth Rutley (917487159) has left the board |
| 21/01/2013 | New Board Member Andrew Gareth Rutley (908762767) Appointed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | New Board Member Andrew Gareth Rutley (917487159) Appointed |
| 16/11/2012 | New Board Member Anthony Bernard (917362260) Appointed |
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