Company NameOptio Management Consultancy Limited
Company StatusDissolved
Company Number07547944
CategoryPrivate Limited Company
Incorporation Date2 March 2011(13 years, 1 month ago)
Dissolution Date19 July 2022 (1 year, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Jonathan Mark Hinchliff
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2011(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressSwincliffe Top Cottage Swincliffe Top
Hampsthwaite
Harrogate
North Yorkshire
HG3 2HX

Location

Registered AddressTiplady Barn
Pateley Bridge
Harrogate
HG3 5DN
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishHigh and Low Bishopside
WardPateley Bridge

Shareholders

1 at £1Angela Patricia Hinchliff
50.00%
Ordinary
1 at £1Jonathan Mark Hinchliff
50.00%
Ordinary

Financials

Year2014
Net Worth£4,435
Cash£23,369
Current Liabilities£36,069

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 January 2021Accounts for a dormant company made up to 31 March 2020 (9 pages)
2 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
7 May 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
16 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
30 November 2018Registered office address changed from The Martins Glasshouses Harrogate HG3 5QY England to Tiplady Barn Pateley Bridge Harrogate HG3 5DN on 30 November 2018 (1 page)
24 April 2018Micro company accounts made up to 31 March 2018 (6 pages)
9 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
13 June 2017Registered office address changed from Swincliffe Top Cottage Swincliffe Top Hampsthwaite Harrogate North Yorkshire HG3 2HX to The Martins Glasshouses Harrogate HG3 5QY on 13 June 2017 (1 page)
13 June 2017Registered office address changed from Swincliffe Top Cottage Swincliffe Top Hampsthwaite Harrogate North Yorkshire HG3 2HX to The Martins Glasshouses Harrogate HG3 5QY on 13 June 2017 (1 page)
22 May 2017Micro company accounts made up to 31 March 2017 (7 pages)
22 May 2017Micro company accounts made up to 31 March 2017 (7 pages)
7 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
12 July 2016Micro company accounts made up to 31 March 2016 (4 pages)
12 July 2016Micro company accounts made up to 31 March 2016 (4 pages)
17 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(3 pages)
17 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(3 pages)
27 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(3 pages)
9 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(3 pages)
9 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(3 pages)
19 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(3 pages)
14 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(3 pages)
14 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(3 pages)
27 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
5 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
5 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
15 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 1
(3 pages)
15 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 1
(3 pages)
15 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 1
(3 pages)
2 March 2011Incorporation (20 pages)
2 March 2011Incorporation (20 pages)