| Company Name | Servicehub Limited |
|---|---|
| Director | David Antcliff |
| Company Status | Active |
| Company Number | 08804348 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2013(10 years, 4 months ago) |
| Previous Name | Optima Asset Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr David Antcliff |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Courtwood House Silver Street Head Sheffield S1 2DD |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | Courtwood House Silver Street Head Sheffield S1 2DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Antcliff 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 4 weeks from now) |
Filing History
| 23 October 2023 | Change of name notice (2 pages) |
|---|---|
| 23 October 2023 | Company name changed optima asset management LIMITED\certificate issued on 23/10/23
|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 26 July 2023 | Director's details changed for Mr David Antcliff on 26 July 2023 (2 pages) |
| 26 July 2023 | Change of details for Mr David Antcliff as a person with significant control on 1 July 2023 (2 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 19 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 20 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 14 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 15 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 11 January 2019 | Director's details changed for Mr David Antcliff on 8 January 2019 (2 pages) |
| 11 January 2019 | Change of details for Mr David Antcliff as a person with significant control on 1 December 2018 (2 pages) |
| 7 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 January 2017 | Confirmation statement made on 5 December 2016 with updates (11 pages) |
| 20 January 2017 | Confirmation statement made on 5 December 2016 with updates (11 pages) |
| 18 March 2016 | Registered office address changed from Omnia One Queen Street Sheffield S1 2DU to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from Warranty House Savile Street East Don Valley Sheffield S4 7UQ England to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from Warranty House Savile Street East Don Valley Sheffield S4 7UQ England to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from Omnia One Queen Street Sheffield S1 2DU to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page) |
| 15 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 4 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 18 December 2013 | Appointment of David Antcliff as a director (3 pages) |
| 18 December 2013 | Appointment of David Antcliff as a director (3 pages) |
| 18 December 2013 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 18 December 2013 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|