Optimum Strategic Solutions Limited

Company Name	Optimum Strategic Solutions Limited
Directors	David Martin Threlfall and Hannah Elizabeth Threlfall
Company Status	Active
Company Number	06611044
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Martin Threlfall
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 June 2008(same day as company formation)
Role	Sports Agent
Country of Residence	England
Correspondence Address	C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY

Director Name	Hannah Elizabeth Threlfall
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sport Agent
Country of Residence	England
Correspondence Address	C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY

Director Name	Mr David Threlfall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	81 Church Road Woolton Liverpool Merseyside L25 6DB

Secretary Name	Mr David Threlfall
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	81 Church Road Woolton Liverpool Merseyside L25 6DB

Secretary Name	Hannah Elizabeth Threlfall
Status	Resigned
Appointed	04 February 2021(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 04 February 2021)
Role	Company Director
Correspondence Address	22nd Floor City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	TCS Directors Ltd (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Location

Registered Address	Saffery Trinity 16 John Dalton Street Manchester M2 6HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	David Threfall 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,018
Cash	£60,574
Current Liabilities	£45,694

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
11 September 2023	Registered office address changed from C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY England to Saffery Trinity 16 John Dalton Street Manchester M2 6HY on 11 September 2023 (1 page)
29 March 2023	Total exemption full accounts made up to 29 June 2022 (11 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
29 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
21 January 2022	Director's details changed for David Martin Threlfall on 21 January 2022 (2 pages)
21 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
21 January 2022	Director's details changed for Hannah Elizabeth Threlfall on 21 January 2022 (2 pages)
28 September 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
28 June 2021	Previous accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
29 April 2021	Registered office address changed from 22nd Floor City Tower Piccadilly Plaza Manchester M1 4BT England to C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY on 29 April 2021 (1 page)
12 February 2021	Confirmation statement made on 20 January 2021 with updates (4 pages)
5 February 2021	Termination of appointment of Hannah Elizabeth Threlfall as a secretary on 4 February 2021 (1 page)
5 February 2021	Appointment of Hannah Elizabeth Threlfall as a director on 1 February 2021 (2 pages)
5 February 2021	Appointment of Hannah Elizabeth Threlfall as a secretary on 4 February 2021 (2 pages)
14 September 2020	Registered office address changed from 22nd City Tower Piccadilly Plaza Manchester M1 4BT England to 22nd Floor City Tower Piccadilly Plaza Manchester M1 4BT on 14 September 2020 (1 page)
14 September 2020	Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to 22nd City Tower Piccadilly Plaza Manchester M1 4BT on 14 September 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
24 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
24 July 2019	Compulsory strike-off action has been discontinued (1 page)
23 July 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
18 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
26 June 2018	Compulsory strike-off action has been discontinued (1 page)
25 June 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
11 April 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
6 April 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
21 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
21 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
20 July 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 September 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
6 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
2 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 October 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
12 April 2012	Registered office address changed from 3Rd Floor Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 12 April 2012 (2 pages)
12 April 2012	Registered office address changed from 3Rd Floor Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 12 April 2012 (2 pages)
9 September 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 June 2011	Registered office address changed from 48/52 Penny Lane Mossley Hill Liverpool L18 1DG England on 13 June 2011 (2 pages)
13 June 2011	Registered office address changed from 48/52 Penny Lane Mossley Hill Liverpool L18 1DG England on 13 June 2011 (2 pages)
3 March 2011	Termination of appointment of David Threlfall as a director (1 page)
3 March 2011	Termination of appointment of David Threlfall as a secretary (1 page)
3 March 2011	Termination of appointment of David Threlfall as a secretary (1 page)
3 March 2011	Termination of appointment of David Threlfall as a director (1 page)
30 July 2010	Director's details changed for David Martin Threlfall on 3 June 2010 (2 pages)
30 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for David Martin Threlfall on 3 June 2010 (2 pages)
30 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for David Martin Threlfall on 3 June 2010 (2 pages)
30 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
6 January 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
6 January 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
7 September 2009	Return made up to 04/06/09; full list of members (3 pages)
7 September 2009	Return made up to 04/06/09; full list of members (3 pages)
3 July 2008	Director and secretary appointed david threlfall (2 pages)
3 July 2008	Director appointed david martin threlfall (2 pages)
3 July 2008	Director appointed david martin threlfall (2 pages)
3 July 2008	Director and secretary appointed david threlfall (2 pages)
4 June 2008	Incorporation (13 pages)
4 June 2008	Incorporation (13 pages)
4 June 2008	Appointment terminated director tcs directors LTD (1 page)
4 June 2008	Appointment terminated director tcs directors LTD (1 page)

Optimum Strategic Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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