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Commercial Broker Directory Limited

Commercial Broker Directory Limited is a dormant company incorporated on 14 February 2024 with the registered office located in Sheffield, South Yorkshire. Commercial Broker Directory Limited was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15489583
Private limited company
Age
1 year 8 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 14 Feb31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit P2 Sheffield Airport Business Park
Europa Link
Sheffield
S9 1XU
United Kingdom
Address changed on 17 Aug 2025 (2 months ago)
Previous address was Unit P2 Sheffield Business Park Sheffield S9 1XU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Sep 1978
Optimum Holdings Limited
PSC
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Mutual Companies
The Broker Directory Limited
Paul Spooner, Paul David Naylor, and 1 more are mutual people.
Active
Optimum Residential Solutions Limited
Paul Spooner, Paul David Naylor, and 1 more are mutual people.
Active
Optimum Commercial Solutions Ltd
Paul David Naylor and Andrew James Stone are mutual people.
Active
Optimum Holdings Limited
Paul Spooner and Andrew James Stone are mutual people.
Active
Optimum Elite Ltd
Paul Spooner and Andrew James Stone are mutual people.
Active
Optimum Business Protection Limited
Paul Spooner and Andrew James Stone are mutual people.
Active
Mortgage Broker Directory Limited
Paul Spooner and Andrew James Stone are mutual people.
Active
Optimum Estates Limited
Andrew James Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Months Ago on 17 Aug 2025
Optimum Holdings Ltd (PSC) Details Changed
2 Months Ago on 16 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 16 Jul 2025
Accounting Period Shortened
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Optimum Commercial Solutions Ltd (PSC) Resigned
9 Months Ago on 10 Feb 2025
Optimum Holdings Ltd (PSC) Appointed
9 Months Ago on 10 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Incorporated
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Registered office address changed from Unit P2 Sheffield Business Park Sheffield S9 1XU England to Unit P2 Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 17 August 2025
Submitted on 17 Aug 2025
Change of details for Optimum Holdings Ltd as a person with significant control on 16 August 2025
Submitted on 17 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jul 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 26 Jun 2025
Notification of Optimum Holdings Ltd as a person with significant control on 10 February 2025
Submitted on 27 Feb 2025
Cessation of Optimum Commercial Solutions Ltd as a person with significant control on 10 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 27 Feb 2025
Registered office address changed from Unit 5 Riverside Business Park Buxton Road Bakewell DE45 1GS United Kingdom to Unit P2 Sheffield Business Park Sheffield S9 1XU on 26 June 2024
Submitted on 26 Jun 2024
Incorporation
Submitted on 14 Feb 2024
Repayment History
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