| Company Name | Optimal Building Services Ltd |
|---|---|
| Director | Atif Zia |
| Company Status | Active |
| Company Number | 08777725 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Atif Zia |
|---|---|
| Status | Current |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 195 Leaventhorpe Lane Thornton Bradford BD13 3BL |
| Director Name | Mr Atif Zia |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 7-11 Swadford Street Skipton BD23 1RD |
| Director Name | Mr Andrzej Jadczak |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Templars Way Bradford West Yorkshire BD8 0LR |
| Director Name | Miss Zoya Zia |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2019(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 June 2022) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Swadford Street Skipton BD23 1RD |
Location
| Registered Address | 7-11 Swadford Street Skipton BD23 1RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton North |
| Built Up Area | Skipton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
| 30 November 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 30 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 1 July 2022 | Termination of appointment of Zoya Zia as a director on 10 June 2022 (1 page) |
| 7 January 2022 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 4 March 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 19 April 2020 | Termination of appointment of Andrzej Jadczak as a director on 6 April 2020 (1 page) |
| 31 January 2020 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 4 October 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 23 August 2019 | Appointment of Miss Zoya Zia as a director on 18 August 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 9 January 2018 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 4 July 2017 | Notification of Atif Zia as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Atif Zia as a person with significant control on 6 April 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 21 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Andrzej Jadczak on 15 November 2014 (2 pages) |
| 5 February 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Director's details changed for Mr Andrzej Jadczak on 15 November 2014 (2 pages) |
| 5 February 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 13 May 2014 | Appointment of Mr Atif Zia as a director on 3 May 2014 (2 pages) |
| 13 May 2014 | Appointment of Mr Atif Zia as a director on 3 May 2014 (2 pages) |
| 13 May 2014 | Appointment of Mr Atif Zia as a director on 3 May 2014 (2 pages) |
| 15 November 2013 | Incorporation
|
| 15 November 2013 | Incorporation
|