OPTIMA ASSET MANAGEMENT LIMITED
Non-Trading
General Information
NAME
OPTIMA ASSET MANAGEMENT LIMITED
COMPANY NUMBER
09399638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/01/2015
(9 years and 10 months old)
WEBSITE
http://motorwaydirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/01/2015
23/10/2023
SERVICEHUB LIMITED
SOUTH YORKSHIRE
S1 2DD
Telephone: 03300555262
TPS: No
Warranty House
Savile Street East
Sheffield
South Yorkshire
S4 7UQ
Courtwood House
Silver Street Head
SHEFFIELD
S1 2DD
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 |
|---|---|---|
| MOTORWAY DIRECT LIMITED | Active - Accounts Filed | View Report |
| SERVICEHUB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Richard Wronski (931344980) Appointed |
Credit Risk Overview
Want to learn more about OPTIMA ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
21/01/2015 - Present (9 years and 10 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
21/01/2015 - Present (9 years and 10 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 31 Past: 85 |
View Report |
|
22/08/2023 - Present (1 years and 3 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 3 months) Born in Jun 1983 (age: 41) |
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 |
|---|---|---|
| CAR PROTECT HOLDINGS LTD | N/A | N/A |
| MOTORWAY DIRECT LIMITED | Active - Accounts Filed | View Report |
| AA MECHANICAL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| CAR PROTECT LIMITED | Non-Trading | View Report |
| COBDELL LIMITED | Non-Trading | View Report |
| DIRECT CONTACT CENTRES LIMITED | Non-Trading | View Report |
| EXCESS PROTECT LIMITED | Non-Trading | View Report |
| LONDON WALL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| SERVICEHUB LIMITED | Non-Trading | View Report |
| WALLSIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Richard Wronski (931344980) Appointed |
| 14/09/2023 | New Board Member Matthew James Stark (931344981) Appointed |
| 13/09/2023 | New Board Member Simon Jeremy Tennyson (931331568) Appointed |
| 02/08/2023 | New Board Member David Antcliff (905130530) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | David Antcliff (905130530) has left the board |
| 12/11/2018 | New Board Member David Antcliff (912441005) Appointed |
| 11/04/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 22/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 20/03/2015 | New Board Member David Antcliff (905130530) Appointed |
| 04/02/2015 | Joanna Saban (903017599) has left the board |
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