OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED
Overview
| Company Name | OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05790168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED located?
| Registered Office Address | Optimum Solutions For Logistics Limited 1st Floor Offices 27 Estuary Business Park L24 8RF Speke Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Richardson as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from Unit 13 the Matchworks Ii Speke Road, Garston Liverpool L19 2RF to Optimum Solutions for Logistics Limited 1st Floor Offices 27 Estuary Business Park Speke Liverpool L24 8RF on Jul 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 27 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 24 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 24 pages | AA | ||||||||||
Who are the officers of OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, David | Director | 206 The Colonnades Albert Dock L3 4AB Liverpool Merseyside | England | British | 10766880004 | |||||
| JACKSON, Paul Alan | Secretary | Upton Rocks Avenue WA8 9DA Widnes 1 Cheshire | British | 129704330001 | ||||||
| RIMMER, Gary Joseph | Secretary | 5 Dalrymple Close CM1 7RF Chelmsford Essex | British | 68905730001 | ||||||
| ROBB, John Charles | Secretary | The Steppes Moss Hill Stockton Brook ST9 9NW Stoke On Trent Staffordshire | British | 163683430001 | ||||||
| ROSS, Stuart Leslie | Secretary | Hill Side House Utkinton Lane, Cotebrook CW6 0JH Tarporley Cheshire | British | 112321150001 | ||||||
| WIGGETTS, Matthew Hammond | Secretary | Coverdale Avenue Heaton BL1 5HX Bolton 9 Lancashire | British | 136831140001 | ||||||
| JACKSON, Paul Alan | Director | Upton Rocks Avenue WA8 9DA Widnes 1 Cheshire | British | 129704330001 | ||||||
| ROBB, John Charles | Director | The Steppes Moss Hill Stockton Brook ST9 9NW Stoke On Trent Staffordshire | United Kingdom | British | 163683430001 | |||||
| ROSS, Stuart Leslie | Director | Hill Side House Utkinton Lane, Cotebrook CW6 0JH Tarporley Cheshire | England | British | 112321150001 |
Who are the persons with significant control of OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Richardson | Apr 06, 2016 | 1st Floor Offices 27 Estuary Business Park L24 8RF Speke Optimum Solutions For Logistics Limited Liverpool United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0