OPTIMUM FS LIMITED
C/O UNIT 5 RIVERSIDE BUSINESS PARK, BUXTON ROAD, BAKEWELL DE45 1GS- Active
- Private Limited Company
- Company No. 08400206
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM FS LIMITED was incorporated on Wednesday, February 13, 2013 as a Private Limited Company with registered address in BAKEWELL. OPTIMUM FS LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 11 years 8 months and 26 days.
| Name | OPTIMUM FS LIMITED |
|---|---|
| Company number | 08400206 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UNIT 5 RIVERSIDE BUSINESS PARK BUXTON ROAD BAKEWELL DE45 1GS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caroline Joanne Spooner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Spooner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM FS LIMITED | 13 Feb 2013 |
| THE SPOONER CORPORATION LIMITED | 26 Mar 2015 |