OPTIMA (EDUCATION) LIMITED

OPTIMA (EDUCATION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPTIMA (EDUCATION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09185979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIMA (EDUCATION) LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is OPTIMA (EDUCATION) LIMITED located?

    Registered Office Address
    9 Beaumont House
    Redburn Road
    NE5 1NB Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMA (EDUCATION) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OPTIMA (EDUCATION) LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for OPTIMA (EDUCATION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Registered office address changed from 10 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB England to 9 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB on Nov 24, 2021

    1 pagesAD01

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 5 Aston House Redburn Road Newcastle upon Tyne NE5 1NB to 10 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB on May 20, 2021

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Change of details for Mr James Christopher Samuel Spratt as a person with significant control on Aug 28, 2019

    2 pagesPSC04

    Registered office address changed from 8 Pennine Business Park , Longbow Close Bradley Road Huddersfield HD2 1GQ United Kingdom to 5 Aston House Redburn Road Newcastle upon Tyne NE5 1NB on Mar 11, 2019

    2 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Wood View Barn Manor Road Farnley Tyas Huddersfield HD4 6UL England to 8 Pennine Business Park , Longbow Close Bradley Road Huddersfield HD2 1GQ on Aug 29, 2018

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Registered office address changed from 35 Westgate Huddersfield HD1 1PA to Wood View Barn Manor Road Farnley Tyas Huddersfield HD4 6UL on Nov 10, 2016

    1 pagesAD01

    Who are the officers of OPTIMA (EDUCATION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRATT, Fiona Jane
    Redhall House Close
    EH14 1JN Edinburgh
    2
    Scotland
    Director
    Redhall House Close
    EH14 1JN Edinburgh
    2
    Scotland
    ScotlandBritishDirector139195920002
    SPRATT, James Christopher Samuel
    Redhall House Close
    EH14 1JN Edinburgh
    2
    Scotland
    Director
    Redhall House Close
    EH14 1JN Edinburgh
    2
    Scotland
    United KingdomBritishDirector111561780002

    Who are the persons with significant control of OPTIMA (EDUCATION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Christopher Samuel Spratt
    Redhall House Close
    EH14 1JN Edinburgh
    2
    Scotland
    Apr 06, 2016
    Redhall House Close
    EH14 1JN Edinburgh
    2
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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