OPTIMUM FS LIMITED
Overview
| Company Name | OPTIMUM FS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08400206 |
| 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 FS LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is OPTIMUM FS LIMITED located?
| Registered Office Address | Unit P2 Sheffield Airport Business Park Europa Link S9 1XU Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMUM FS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SPOONER CORPORATION LIMITED | Feb 13, 2013 | Feb 13, 2013 |
What are the latest accounts for OPTIMUM FS 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 FS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for OPTIMUM FS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Paul David Spooner as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Unit P2 Sheffield Business Park Sheffield S9 1XU England to Unit P2 Sheffield Airport Business Park Europa Link Sheffield S9 1XU on Aug 13, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Registration of charge 084002060003, created on Mar 26, 2025 | 60 pages | MR01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from C/O Unit 5 Riverside Business Park Buxton Road Bakewell DE45 1GS England to Unit P2 Sheffield Business Park Sheffield S9 1XU on Jun 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Cessation of Caroline Joanne Spooner as a person with significant control on May 11, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Caroline Joanne Spooner as a director on May 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 084002060002, created on Oct 13, 2022 | 85 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Mrs Caroline Joanne Spooner as a director on Jun 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Stone as a director on Jun 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew James Stone as a director on Dec 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Caroline Joanne Spooner as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Registration of charge 084002060001, created on Jan 06, 2020 | 61 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of OPTIMUM FS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPOONER, Paul David | Director | Europa Link S9 1XU Sheffield Unit P2 Sheffield Airport Business Park United Kingdom | England | British | Financial Advisor | 175785160001 | ||||
| SPOONER, Caroline Joanne | Director | Buxton Road DE45 1GS Bakewell C/O Unit 5 Riverside Business Park England | England | British | Company Director | 227462280001 | ||||
| SPOONER, Caroline Joanne | Director | Greystones Grange Road S11 7JH Sheffield 37 England | United Kingdom | British | Physiotherapist | 175785170002 | ||||
| STONE, Andrew James | Director | Buxton Road DE45 1GS Bakewell C/O Unit 5 Riverside Business Park England | England | British | Finance Broker | 193585460003 |
Who are the persons with significant control of OPTIMUM FS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Joanne Spooner | Apr 06, 2016 | Buxton Road DE45 1GS Bakewell C/O Unit 5 Riverside Business Park England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Spooner | Apr 06, 2016 | Europa Link S9 1XU Sheffield Unit P2 Sheffield Airport Business Park United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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