OPTIMUM CORTADO LIMITED
21 HATTON GARDEN, LIVERPOOL L3 2FE- Active
- Private Limited Company
- Company No. 11403537
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM CORTADO LIMITED was incorporated on Thursday, June 7, 2018 as a Private Limited Company with registered address in LIVERPOOL. OPTIMUM CORTADO LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 6 years 5 months and 3 days.
| Name | OPTIMUM CORTADO LIMITED |
|---|---|
| Company number | 11403537 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HATTON GARDEN LIVERPOOL L3 2FE |
|---|---|
| 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 |
|---|---|
| Optimum Group Holdings Limited Hatton Garden, L3 2FE |
Dates: Friday, July 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David George Connor Nationality: British |
Dates: Thursday, April 18, 2019 - present
right to appoint and remove directors
|
| Optimum Holdings (North West) Limited Hatton Garden, L3 2FE |
Dates: Tuesday, October 9, 2018 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David George Connor Nationality: British |
Dates: Thursday, June 7, 2018 - Tuesday, October 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM CORTADO LIMITED | 07 Jun 2018 |