OPTIMUM PAY GROUP LIMITED
C/O REVOLUTION RTI LIMITED 30, LATHOM ROAD, SOUTHPORT PR9 0JP- Liquidation
- Private Limited Company
- Company No. 11864097
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM PAY GROUP LIMITED was incorporated on Wednesday, March 6, 2019 as a Private Limited Company with registered address in SOUTHPORT. OPTIMUM PAY GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 7 days.
| Name | OPTIMUM PAY GROUP LIMITED |
|---|---|
| Company number | 11864097 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O REVOLUTION RTI LIMITED 30 LATHOM ROAD SOUTHPORT PR9 0JP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Boulton Group Ltd Great Portland Street, First Floor, W1W 7LT |
Dates: Thursday, June 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Boulton Nationality: British |
Dates: Wednesday, March 6, 2019 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMUM PAY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM PAY GROUP LIMITED | 06 Mar 2019 |