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Optima Intelligence Limited

Optima Intelligence Limited is a liquidation company incorporated on 21 September 2018 with the registered office located in Swindon, Wiltshire. Optima Intelligence Limited was registered 7 years ago.
Status
Liquidation
Company No
11582211
Private limited company
Age
7 years
Incorporated 21 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2022 (3 years ago)
Next confirmation dated 20 September 2023
Was due on 4 October 2023 (2 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2021 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Learn more about Optima Intelligence Limited
Contact Update Details
Address
Cherry Orchard East
Kembrey Park
Swindon
SN2 8UQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Stephen Bishop
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1964
Jonathan David Shaw
Director • Director • Chairman • British • Lives in UK • Born in Nov 1957
Keith Eifion Hammond
Director • Chief Executive • British • Lives in UK • Born in Feb 1973
Nigel Jonathan Cribb
Director • Managing Director • British • Lives in England • Born in Apr 1969
Anthony John David Guest
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Disrupta Holdings Limited
Stephen Richard Bishop, Nigel Jonathan Cribb, and 2 more are mutual people.
Active
Optima Shield Limited
Stephen Richard Bishop, Nigel Jonathan Cribb, and 2 more are mutual people.
Dissolved
Optima Reconstruction Re4m Limited
Stephen Richard Bishop, Nigel Jonathan Cribb, and 2 more are mutual people.
Dissolved
Optima Reconstruction Limited
Stephen Richard Bishop and Nigel Jonathan Cribb are mutual people.
Liquidation
Optima Consulting & Advisory Group Limited
Stephen Richard Bishop and Nigel Jonathan Cribb are mutual people.
Liquidation
Optima Defence & Security Group Limited
Nigel Jonathan Cribb is a mutual person.
Liquidation
Optima Defence Services Limited
Stephen Richard Bishop is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
2 Years 7 Months Ago on 24 Mar 2023
Mr Stephen Bishop Appointed
2 Years 8 Months Ago on 23 Feb 2023
Rhys John Tudor Williams Resigned
2 Years 8 Months Ago on 23 Feb 2023
Rhys John Tudor Williams Resigned
2 Years 8 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 21 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 18 Aug 2021
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Get Credit Report
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Documents
Order of court to wind up
Submitted on 24 Mar 2023
Termination of appointment of Rhys John Tudor Williams as a secretary on 23 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Rhys John Tudor Williams as a director on 23 February 2023
Submitted on 23 Feb 2023
Appointment of Mr Stephen Bishop as a secretary on 23 February 2023
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 31 Oct 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 28 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 21 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 20 September 2021 with no updates
Submitted on 25 Oct 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 18 Aug 2021
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Repayment History
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