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Optimum Trading Ltd
Optimum Trading Ltd is a dormant company incorporated on 13 August 2019 with the registered office located in . Optimum Trading Ltd was registered 6 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
SC638661
Private limited company
Scottish Company
Age
6 years
Incorporated
13 August 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1087 days
Dated
8 September 2021
(4 years ago)
Next confirmation dated
8 September 2022
Was due on
22 September 2022
(2 years 11 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1201 days
For period
13 Aug
⟶
31 Aug 2020
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2021
Was due on
31 May 2022
(3 years ago)
Learn more about Optimum Trading Ltd
Contact
Address
24238
SC638661 - COMPANIES HOUSE DEFAULT ADDRESS
Edinburgh
EH7 9HR
Address changed on
4 Sep 2025
(9 days ago)
Previous address was
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Shahzaib Alam
PSC • Director • German • Lives in UK • Born in Jun 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Aug 2020
For period
31 Aug
⟶
31 Aug 2020
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 12 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 13 Sep 2022
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Shahzaib Alam (PSC) Appointed
4 Years Ago on 1 Sep 2021
Habib Qazi Resigned
4 Years Ago on 1 Sep 2021
Mr Shahzaib Alam Appointed
4 Years Ago on 1 Sep 2021
Habib Qazi (PSC) Resigned
4 Years Ago on 1 Sep 2021
Registered Address Changed
4 Years Ago on 23 Jul 2021
Mr Habib Qazi (PSC) Details Changed
4 Years Ago on 1 Jul 2021
Mr Habib Qazi Details Changed
4 Years Ago on 1 Jul 2021
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Get Credit Report
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Documents
Submitted on 4 Sep 2025
Submitted on 4 Sep 2025
Submitted on 4 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 12 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2022
Cessation of Habib Qazi as a person with significant control on 1 September 2021
Submitted on 8 Sep 2021
Appointment of Mr Shahzaib Alam as a director on 1 September 2021
Submitted on 8 Sep 2021
Termination of appointment of Habib Qazi as a director on 1 September 2021
Submitted on 8 Sep 2021
Notification of Shahzaib Alam as a person with significant control on 1 September 2021
Submitted on 8 Sep 2021
Confirmation statement made on 8 September 2021 with updates
Submitted on 8 Sep 2021
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Repayment History
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