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Optimum Planning Limited
Optimum Planning Limited is a liquidation company incorporated on 17 November 2004 with the registered office located in Birmingham, West Midlands. Optimum Planning Limited was registered 20 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 10 months ago
Company No
05289286
Private limited company
Age
20 years
Incorporated
17 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 November 2023
(1 year 11 months ago)
Next confirmation dated
17 November 2024
Was due on
1 December 2024
(11 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
677 days
For period
1 Apr
⟶
31 Mar 2022
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2023
Was due on
31 December 2023
(1 year 10 months ago)
Learn more about Optimum Planning Limited
Contact
Update Details
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
England
Address changed on
6 Dec 2023
(1 year 11 months ago)
Previous address was
Stable End 12 Heather Court Gardens Four Oaks West Midlands B74 2st
Companies in B3 2HJ
Telephone
01213088036
Email
Available in Endole App
Website
Donaldwm.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Alexander John Dominic Easton
Director • British • Lives in England • Born in Jan 1976
IWP Advisory Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Alexander John Dominic Easton is a mutual person.
Active
Richmond House Wealth Management Limited
Alexander John Dominic Easton is a mutual person.
Active
Clairville York Ltd
Alexander John Dominic Easton is a mutual person.
Active
Murdoch Asset Management Limited
Alexander John Dominic Easton is a mutual person.
Active
Kelsall Steele Investment Services Limited
Alexander John Dominic Easton is a mutual person.
Active
Premier Wealth Management Limited
Alexander John Dominic Easton is a mutual person.
Active
IWP Financial Planning Limited
Alexander John Dominic Easton is a mutual person.
Active
Omnium Capital Limited
Alexander John Dominic Easton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4.5M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.96M
Same as previous period
Total Liabilities
-£4.5M
Same as previous period
Net Assets
£1.46M
Same as previous period
Debt Ratio (%)
75%
Same as previous period
See 10 Year Full Financials
Latest Activity
Iwp Advisory Group Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Donald Assets Uk (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Anthony William John Spain Resigned
1 Year 9 Months Ago on 31 Jan 2024
Declaration of Solvency
1 Year 10 Months Ago on 5 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 5 Jan 2024
Mr Anthony William John Spain Appointed
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Neil Alan Padget Resigned
1 Year 10 Months Ago on 16 Dec 2023
Robert David King Resigned
1 Year 11 Months Ago on 12 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Iwp Advisory Group Limited as a person with significant control on 29 February 2024
Submitted on 19 May 2025
Cessation of Donald Assets Uk as a person with significant control on 29 February 2024
Submitted on 19 May 2025
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 19 Feb 2025
Termination of appointment of Anthony William John Spain as a director on 31 January 2024
Submitted on 6 Feb 2024
Appointment of a voluntary liquidator
Submitted on 5 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Declaration of solvency
Submitted on 5 Jan 2024
Statement of capital on 20 December 2023
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Solvency Statement dated 20/12/23
Submitted on 20 Dec 2023
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Repayment History
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