NEOOPTIMA LIMITED

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NEOOPTIMA LIMITED

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Key Data

Status

Dissolved

Company No.

06934976Copy
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Incorporation date

16/06/2009

Size

Small

Contacts

Registered address

Registered address

Appleton House 25 Rectory Road, West Bridgford, Nottingham NG2 6BECopy
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Latest events (Record since 15/06/2009)
dot icon17/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2024
First Gazette notice for voluntary strike-off
dot icon21/06/2024
Application to strike the company off the register
dot icon04/06/2024
Termination of appointment of Elizabeth Jean Stacey as a director on 2024-06-03
dot icon23/09/2023
Accounts for a small company made up to 2022-12-31
dot icon31/08/2023
Resolutions
dot icon31/08/2023
Resolutions
dot icon21/08/2023
Registered office address changed from 8 st. Johns Business Park Lutterworth LE17 4HB England to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE on 2023-08-21
dot icon07/07/2023
Confirmation statement made on 2023-06-16 with updates
dot icon05/06/2023
Solvency Statement dated 01/06/23
dot icon05/06/2023
Resolutions
dot icon05/06/2023
Statement by Directors
dot icon05/06/2023
Statement of capital on 2023-06-05
dot icon23/05/2023
Current accounting period shortened from 2023-12-31 to 2023-09-30
dot icon12/04/2023
Termination of appointment of Thomas Stefan Dobmeyer as a director on 2023-04-01
dot icon14/02/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/11/2022
Termination of appointment of Andrew James Davis as a director on 2022-10-31
dot icon08/11/2022
Termination of appointment of Adrian Patrick Giles as a director on 2022-10-31
dot icon08/11/2022
Termination of appointment of Adam Spencer Knights as a director on 2022-10-31
dot icon08/11/2022
Appointment of Mr Thomas Stefan Dobmeyer as a director on 2022-10-31
dot icon08/11/2022
Appointment of Mr Alan John Simpson as a director on 2022-10-31
dot icon29/06/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon25/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/07/2021
Confirmation statement made on 2021-06-16 with updates
dot icon06/04/2021
Cessation of Andrew James Davis as a person with significant control on 2021-02-03
dot icon06/04/2021
Appointment of Mr Simon Doyle as a director on 2021-04-07
dot icon06/04/2021
Appointment of Mrs Elizabeth Jean Stacey as a director on 2021-04-07
dot icon06/04/2021
Notification of Neohealthhub Limited as a person with significant control on 2021-02-03
dot icon06/04/2021
Cessation of Adam Spencer Knights as a person with significant control on 2021-02-03
dot icon06/04/2021
Cessation of Adrian Patrick Giles as a person with significant control on 2021-02-03
dot icon29/03/2021
Resolutions
dot icon11/03/2021
Micro company accounts made up to 2020-03-31
dot icon24/02/2021
Memorandum and Articles of Association
dot icon23/02/2021
Particulars of variation of rights attached to shares
dot icon23/02/2021
Change of share class name or designation
dot icon20/09/2020
Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 8 st. Johns Business Park Lutterworth LE17 4HB on 2020-09-21
dot icon16/09/2020
Certificate of change of name
dot icon08/07/2020
Confirmation statement made on 2020-06-16 with updates
dot icon26/09/2019
Micro company accounts made up to 2019-03-31
dot icon08/07/2019
Cancellation of shares. Statement of capital on 2019-06-26
dot icon08/07/2019
Purchase of own shares.
dot icon02/07/2019
Confirmation statement made on 2019-06-16 with updates
dot icon16/12/2018
Termination of appointment of John Michael Fitzgerald as a director on 2018-11-16
dot icon25/11/2018
Micro company accounts made up to 2018-03-31
dot icon24/06/2018
Confirmation statement made on 2018-06-16 with updates
dot icon20/05/2018
Notification of Andrew Davis as a person with significant control on 2018-02-06
dot icon20/05/2018
Appointment of Mr Andrew James Davis as a director on 2018-05-15
dot icon14/05/2018
Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary on 2018-05-15
dot icon30/04/2018
Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 2018-05-01
dot icon10/04/2018
Previous accounting period shortened from 2018-06-30 to 2018-03-31
dot icon05/04/2018
Micro company accounts made up to 2017-06-30
dot icon22/01/2018
Particulars of variation of rights attached to shares
dot icon21/01/2018
Change of share class name or designation
dot icon21/01/2018
Resolutions
dot icon21/01/2018
Resolutions
dot icon14/01/2018
Resolutions
dot icon10/01/2018
Appointment of John Fitzgerald as a director on 2018-01-02
dot icon27/12/2017
Statement of capital following an allotment of shares on 2017-12-01
dot icon10/12/2017
Resolutions
dot icon19/09/2017
Registered office address changed from Broomhall Barn Boreley Lane Ombersley Worcester Worcestershire WR9 0HX to 120 Pall Mall London SW1Y 5EA on 2017-09-20
dot icon28/06/2017
Resolutions
dot icon22/06/2017
Confirmation statement made on 2017-06-16 with updates
dot icon04/04/2017
Total exemption full accounts made up to 2016-06-30
dot icon07/07/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon10/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon14/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon12/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon15/07/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon01/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon06/08/2013
Termination of appointment of Adrian Giles as a secretary
dot icon06/08/2013
Appointment of Harrison Clark (Secretarial) Limited as a secretary
dot icon06/08/2013
Annual return made up to 2013-06-16 with full list of shareholders
dot icon06/08/2013
Director's details changed for Mr Adam Spencer Knights on 2013-08-07
dot icon06/08/2013
Director's details changed for Mr Adrian Patrick Giles on 2013-08-07
dot icon02/05/2013
Termination of appointment of Warwick Consultancy Services Ltd as a secretary
dot icon02/05/2013
Appointment of Adrian Patrick Giles as a secretary
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon01/01/2013
Termination of appointment of Thibaut De Cours De Saint Gervasy as a director
dot icon18/10/2012
Director's details changed for Mr Adrian Patrick Giles on 2012-10-01
dot icon16/10/2012
Registered office address changed from 71 Holland Park Unit 4 London W11 3SL United Kingdom on 2012-10-17
dot icon15/10/2012
Director's details changed for Mr Adam Spencer Knights on 2012-10-12
dot icon17/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon14/06/2012
Registered office address changed from 69/85 Tabernacle Street Po Box 698 London EC2A 4RR on 2012-06-15
dot icon24/05/2012
Total exemption small company accounts made up to 2011-06-30
dot icon27/06/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon15/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon17/06/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon17/06/2010
Director's details changed for Mr Adam Spencer Knights on 2010-06-16
dot icon17/06/2010
Director's details changed for Mr Adrian Giles on 2010-06-16
dot icon17/06/2010
Director's details changed for Mr Thibaut Jean Laurent De Cours De Saint Gervasy on 2010-06-16
dot icon17/06/2010
Secretary's details changed for Warwick Consultancy Services Ltd on 2010-06-16
dot icon19/10/2009
Appointment of Warwick Consultancy Services Ltd as a secretary
dot icon08/09/2009
Registered office changed on 09/09/2009 from flat f 45 linden gardens london W2 4HQ
dot icon22/07/2009
Director's change of particulars / thibaut de cours de saint gervasy / 16/06/2009
dot icon15/06/2009
Incorporation
2022
change arrow icon+65.35 % *

* during past year

Total Assets

£948,645.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon+35.04 % *

* during past year

Cash in Bank

£218,666.00

Small Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
16/06/2024
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
5
-40.80K
573.74K
0.00
161.93K
614.54K
-
-
-
-
-
2022
6
77.38K
948.65K
0.00
218.67K
871.27K
-
-
-
-
-
2022
6
77.38K
948.65K
0.00
218.67K
871.27K
-
-
-
-
-

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

77.38K £Ascended289.64 % *

Total Assets(GBP)

948.65K £Ascended65.35 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

218.67K £Ascended35.04 % *

Total Liabilities(GBP)

871.27K £Ascended41.78 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEOOPTIMA LIMITED

NEOOPTIMA LIMITED is a Dissolved company incorporated on 16/06/2009 with the registered office located at Appleton House 25 Rectory Road, West Bridgford, Nottingham NG2 6BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of NEOOPTIMA LIMITED?

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NEOOPTIMA LIMITED is currently Dissolved. It was registered on 16/06/2009 and dissolved on 17/09/2024.

Where is NEOOPTIMA LIMITED located?

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NEOOPTIMA LIMITED is registered at Appleton House 25 Rectory Road, West Bridgford, Nottingham NG2 6BE.

What does NEOOPTIMA LIMITED do?

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NEOOPTIMA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does NEOOPTIMA LIMITED have?

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NEOOPTIMA LIMITED had 6 employees in 2022.

What is the latest filing for NEOOPTIMA LIMITED?

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The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.