OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED

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OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04079319

Incorporation date

27/09/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Duke Of Wellington, 37 Broadgate, Lincoln, Lincolnshire LN2 5AECopy
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Latest events (Record since 27/09/2000)
dot icon05/02/2026
Sub-division of shares on 2025-12-19
dot icon05/02/2026
Change of share class name or designation
dot icon05/02/2026
Memorandum and Articles of Association
dot icon05/02/2026
Resolutions
dot icon05/02/2026
Resolutions
dot icon29/01/2026
Cessation of Shaw Family Holdings Limited as a person with significant control on 2025-12-19
dot icon29/01/2026
Notification of Design Foundry Ltd as a person with significant control on 2025-12-19
dot icon25/09/2025
Confirmation statement made on 2025-09-21 with no updates
dot icon19/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/06/2025
Satisfaction of charge 040793190001 in full
dot icon07/10/2024
Change of details for Shaw Family Holdings Limited as a person with significant control on 2024-09-13
dot icon07/10/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon29/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/10/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon17/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/10/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon18/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/10/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon20/10/2021
Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW
dot icon20/10/2021
Change of details for Shaw Family Holdings Limited as a person with significant control on 2021-10-20
dot icon12/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon03/10/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon24/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/03/2019
Secretary's details changed for Mrs Tracy Marie Shaw on 2019-03-26
dot icon26/03/2019
Change of details for Shaw Family Holdings Limited as a person with significant control on 2019-03-26
dot icon26/03/2019
Director's details changed for Mrs Tracy Marie Shaw on 2019-03-26
dot icon26/03/2019
Director's details changed for Mr Simon Conan Shaw on 2019-03-26
dot icon26/03/2019
Registered office address changed from 12 West Parade Lincoln Lincolnshire LN1 1JT to The Duke of Wellington 37 Broadgate Lincoln Lincolnshire LN2 5AE on 2019-03-26
dot icon09/10/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon08/10/2018
Registration of charge 040793190001, created on 2018-10-08
dot icon19/09/2018
Secretary's details changed for Mrs Tracy Marie Shaw on 2018-09-19
dot icon19/09/2018
Change of details for Shaw Family Holdings Limited as a person with significant control on 2018-09-19
dot icon19/09/2018
Director's details changed for Mrs Tracy Marie Shaw on 2018-09-19
dot icon19/09/2018
Director's details changed for Mr Simon Conan Shaw on 2018-09-19
dot icon27/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/10/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon12/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon26/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon20/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon08/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon03/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon17/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon20/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon28/09/2010
Director's details changed for Simon Conan Shaw on 2010-09-27
dot icon28/09/2010
Register(s) moved to registered inspection location
dot icon28/09/2010
Director's details changed for Tracy Marie Shaw on 2010-09-27
dot icon28/09/2010
Register inspection address has been changed
dot icon17/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/09/2009
Return made up to 27/09/09; full list of members
dot icon18/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/11/2008
Return made up to 27/09/08; full list of members
dot icon11/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/09/2007
Return made up to 27/09/07; full list of members
dot icon28/09/2007
Location of register of members
dot icon10/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/11/2006
Return made up to 27/09/06; full list of members
dot icon08/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/09/2005
Return made up to 27/09/05; full list of members
dot icon29/09/2005
Director's particulars changed
dot icon17/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/11/2004
Return made up to 27/09/04; full list of members
dot icon15/11/2004
New director appointed
dot icon24/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon02/10/2003
Return made up to 27/09/03; full list of members
dot icon17/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/10/2002
Return made up to 27/09/02; full list of members
dot icon01/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon30/04/2002
Return made up to 27/09/01; full list of members; amend
dot icon02/04/2002
Registered office changed on 02/04/02 from: brunswick house 86-88 carholme road lincoln lincolnshire LN1 1SP
dot icon28/12/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon05/10/2001
Return made up to 27/09/01; full list of members
dot icon05/04/2001
Registered office changed on 05/04/01 from: 12 west parade lincoln lincolnshire LN1 1JT
dot icon22/11/2000
Registered office changed on 22/11/00 from: old well cottage hall street, wellingore lincoln LN5 0HU
dot icon03/10/2000
Secretary resigned
dot icon03/10/2000
New secretary appointed
dot icon27/09/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

24
2022
change arrow icon+3.13 % *

* during past year

Cash in Bank

£314,691.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
384.04K
-
0.00
305.14K
-
2022
24
396.18K
-
0.00
314.69K
-
2022
24
396.18K
-
0.00
314.69K
-

Employees

2022

Employees

24 Ascended26 % *

Net Assets(GBP)

396.18K £Ascended3.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

314.69K £Ascended3.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED

OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED is an(a) Active company incorporated on 27/09/2000 with the registered office located at The Duke Of Wellington, 37 Broadgate, Lincoln, Lincolnshire LN2 5AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED?

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OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED is currently Active. It was registered on 27/09/2000 .

Where is OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED located?

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OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED is registered at The Duke Of Wellington, 37 Broadgate, Lincoln, Lincolnshire LN2 5AE.

What does OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED do?

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

How many employees does OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED have?

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OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED had 24 employees in 2022.

What is the latest filing for OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED?

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The latest filing was on 05/02/2026: Sub-division of shares on 2025-12-19.