OPTIMUM GELATO LIMITED

Address: 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL

OPTIMUM GELATO LIMITED (company# 10138624) is a company registered with Companies House, United Kingdom. The incorporation date is April 21, 2016. The company status is Active.

Company Overview

Company Number 10138624
Company Name OPTIMUM GELATO LIMITED
Registered Address 1 Ashburn Avenue
Gateacre
Liverpool
L25 4AL
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2016-04-21
Mortgage Charges 2
Mortgage Outstanding 2
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 8, Day: 31
Last accounts made up to August 31, 2020
Next accounts due by May 31, 2022
Next returns due by May 19, 2017
Last confirmation statement made up to April 18, 2021
Next confirmation statement due by May 2, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
56102 Unlicensed restaurants and cafes

Company Officers

Name Role Appointed Occupation Correspondence Address
BRYAN, Mark Sheridan
Director (Active) 21 April 2016 Banking Advisor 21 Hatton Garden, Liverpool, Merseyside, United Kingdom, L3 2FE
CONNOR, David George
Director (Active) 21 April 2016 Company Director 21 Hatton Garden, Liverpool, Merseyside, United Kingdom, L3 2FE
CONNOR, Emma Louise
Director (Resigned) 21 April 2016 Company Director 21 Hatton Garden, Liverpool, Merseyside, United Kingdom, L3 2FE

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr David George Connor
1 Ashburn Avenue Gateacre
Liverpool L25 4AL England

(Notified on 2016-04-21)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Mrs Emma Louise Connor
21 Hatton Garden
Liverpool Merseyside L3 2FE United Kingdom

(Notified on 2016-04-21)
(Ceased on 2018-04-21)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address 1 ASHBURN AVENUE
GATEACRE
Post Town LIVERPOOL
Post Code L25 4AL

Companies in the same location

Entity Name Office Address Incorporation Date Status
Optimum Coffee Services Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2004-05-11 Active
Optimum Waffle Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2021-04-03 Active
Optimum Group Properties Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2019-03-21 Active
Optimum Cortado Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2018-06-07 Active
Optimum Gelato North Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2018-05-25 Active - Proposal to Strike off
Optimum Group Holdings Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2018-03-12 Active
Optimum Cappuccino Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2011-05-19 Active
Optimum Coffee Limited 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL 2009-04-16 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Ab Lettings and Developments Ltd 68 Kenmare Road, Wavertree, Liverpool, L25 4AL 2019-09-06 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
My Drone Survey Ltd 225a Speke Road, Woolton, Liverpool, L25 0LA 2019-12-09 Active - Proposal to Strike off
Go Green Automotive Limited 233 Speke Road, Woolton, Liverpool, L25 0LA 2018-08-10 Active - Proposal to Strike off
Exact Media Limited Clifton, 239 Speke Road, Woolton, Liverpool, L25 0LA 2014-09-11 Active
Lightoak Property & Maintenance Services Ltd 225a Speke Road, Woolton, Liverpool, L25 0LA 2020-06-03 Active
Eic Reports Ltd 245 Speke Road, Woolton, Liverpool, L25 0LB 2020-07-01 Active
Marine Diesel Services Limited 243a Speke Road, Woolton, Liverpool, L25 0LB 1986-04-25 Active
Smartech Elec Ltd 245 Speke Road, Woolton, Liverpool, L25 0LB 2020-07-08 Active
Hgh Body Limited 9 Greenacre Road, Liverpool, L25 0LD 2019-07-30 Active
Bench Mates Ltd 29 Greenacre Road, Liverpool, L25 0LD 2017-03-07 Active - Proposal to Strike off
Mh Panel Ltd 9 Greenacre Road, Liverpool, L25 0LD 2021-08-18 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BRYAN, Mark Sheridan
Director (Active) 21 April 2016 Banking Advisor 21 Hatton Garden, Liverpool, Merseyside, United Kingdom, L3 2FE
CONNOR, David George
Director (Active) 21 April 2016 Company Director 21 Hatton Garden, Liverpool, Merseyside, United Kingdom, L3 2FE
CONNOR, Emma Louise
Director (Resigned) 21 April 2016 Company Director 21 Hatton Garden, Liverpool, Merseyside, United Kingdom, L3 2FE

Companies with the same officer

Officer Name Company Name Office Address Status
BRYAN, Mark Sheridan OPTIMUM CARDIO SERVICES LTD 21 Hatton Garden, Liverpool, Merseyside, L3 2FE Active - Proposal to Strike off
BRYAN, Mark Sheridan OPTIMUM GELATO NORTH LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active - Proposal to Strike off
BRYAN, Mark Sheridan ASPIRE LIVERPOOL LTD Office One, Floor One Maxwell House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, L7 9NJ Active
CONNOR, David George OPTIMUM COSTING SERVICES LIMITED C/O Mitchell Charlesworth LLP, 3rd Floor, 44, Peter Street, Manchester, M2 5GP Liquidation
CONNOR, David George OPTIMUM COFFEE SERVICES LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, David George OPTIMUM CONFECTIONERY SERVICES LIMITED 21 Hatton Garden, Liverpool, Merseyside, L3 2FE Active - Proposal to Strike off
CONNOR, David George OPTIMUM CARDIO SERVICES LTD 21 Hatton Garden, Liverpool, Merseyside, L3 2FE Active - Proposal to Strike off
CONNOR, David George OPTIMUM HOLDINGS (NORTH WEST) LIMITED 21 Hatton Garden, Liverpool, L3 2FE Active - Proposal to Strike off
CONNOR, David George OPTIMUM COFFEE LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, David George OPTIMUM CAPPUCCINO LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, David George OPTIMUM GROUP HOLDINGS LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, David George OPTIMUM BAKERY LTD 21 Hatton Garden, Liverpool, L3 2FE Active - Proposal to Strike off
CONNOR, David George OPTIMUM GELATO NORTH LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active - Proposal to Strike off
CONNOR, David George OPTIMUM CORTADO LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, David George OPTIMUM GROUP PROPERTIES LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, David George OPTIMUM WAFFLE LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, Emma Louise OPTIMUM COFFEE SERVICES LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, Emma Louise OPTIMUM CONFECTIONERY SERVICES LIMITED 21 Hatton Garden, Liverpool, Merseyside, L3 2FE Active - Proposal to Strike off
CONNOR, Emma Louise OPTIMUM CARDIO SERVICES LTD 21 Hatton Garden, Liverpool, Merseyside, L3 2FE Active - Proposal to Strike off
CONNOR, Emma Louise OPTIMUM COFFEE LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, Emma Louise OPTIMUM CAPPUCCINO LIMITED 1 Ashburn Avenue, Gateacre, Liverpool, L25 4AL Active
CONNOR, Emma Louise MORECLEAN LIMITED 20-22 Wenlock Road, London, N1 7GU Active - Proposal to Strike off

Competitor

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Post Town LIVERPOOL
Post Code L25 4AL
SIC Code 56102

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.