OPTIMAL PERFORMANCE SOLUTIONS LIMITED

Address: (3rd Floor), 207 Regent Street, London, W1B 3HH

OPTIMAL PERFORMANCE SOLUTIONS LIMITED (company# 10655301) is a company registered with Companies House, United Kingdom. The incorporation date is March 7, 2017. The company status is Active.

Company Overview

Company Number 10655301
Company Name OPTIMAL PERFORMANCE SOLUTIONS LIMITED
Registered Address (3rd Floor)
207 Regent Street
London
W1B 3HH
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2017-03-07

Accounts, Returns and Confirmation Statements

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 April 4, 2018
Last confirmation statement made up to February 16, 2021
Next confirmation statement due by March 2, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
RAYNARD, Christopher
Director (Active) 7 March 2017 Company Director 35 Brookwood Road, Liverpool, Merseyside, England, L36 7SE
RAYNARD, James
Director (Active) 7 March 2017 Company Director 35 Brookwood Road, Liverpool, Merseyside, England, L36 7SE

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Christopher Raynard
35 Brookwood Road
Liverpool Merseyside L36 7SE England

(Notified on 2017-03-07)
individual person with significant control
ownership of shares 25 to 50 percent
James Raynard
35 Brookwood Road
Liverpool Merseyside L36 7SE England

(Notified on 2017-03-07)
individual person with significant control
ownership of shares 25 to 50 percent

Office Location

Street Address (3RD FLOOR)
207 REGENT STREET
Post Town LONDON
Post Code W1B 3HH

Companies in the same location

Entity Name Office Address Incorporation Date Status
Tgs Engineering Limited (3rd Floor), 207 Regent Street, London, W1B 3HH 2016-07-01 Active - Proposal to Strike off
International Vision Academy for Training and Coaching Limited (3rd Floor), 207 Regent Street, London, W1B 3HH 2018-06-27 Active - Proposal to Strike off
Proptoria Limited (3rd Floor), 207 Regent Street, London, W1B 3HH 2017-03-08 Active - Proposal to Strike off
E5 Records Limited (3rd Floor), 207 Regent Street, London, W1B 3HH 2017-03-08 Active - Proposal to Strike off
Lavitre Ltd (3rd Floor), 207 Regent Street, London, W1B 3HH 2017-03-08 Active
Sidaway Publications Limited (3rd Floor), 207 Regent Street, London, W1B 3HH 2017-03-07 Active
Edwards Control Systems Limited (3rd Floor), 207 Regent Street, London, W1B 3HH 2017-03-07 Active - Proposal to Strike off
Matchbol Limited (3rd Floor), 207 Regent Street, London, W1B 3HH 2017-03-03 Active - Proposal to Strike off
Booksters Limited (3rd Floor), 207 Regent Street, London, W1B 3HH 2017-03-03 Active
Winnward Limited (3rd Floor), 207 Regent Street, London, W1B 3HH 2017-03-02 Active
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Niparobotica Limited 2574 Davenport House, 207 Regent St, London, W1B 3HH 2021-05-14 Active
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Panpengcheng Ltd V37 207 Regent Street3rd Floor, London, England, W1B 3HH 2021-05-14 Active
Millennium-Capital Multifunctional Ltd Millennium, 3rd Floor Office,London W1b 3hh,England, London, W1B 3HH 2021-03-11 Active
Hulaholdings Limited 2574 Davenport House 2574 Davenport House, 207 Regent St, London, W1B 3HH 2021-01-07 Active
Sopalux 2000 LLP 3, Rd Floor, 207 Regent Street, London, W1B 3HH 2020-12-03 Active
Anybpo Ltd Level3, 207, Regent Street, London, W1B 3HH 2020-10-28 Active
Cook Happi Kitchen Ltd 207, 3rd Floor, Regent Street, London, W1B 3HH 2020-09-18 Active
Rock Up Media LLP 207 Regent Street, Suite 126, London, W1B 3HH 2020-09-16 Active
Nomrix Ltd 213 Regent Street, London, W1B 3HH 2020-08-25 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
RAYNARD, Christopher
Director (Active) 7 March 2017 Company Director 35 Brookwood Road, Liverpool, Merseyside, England, L36 7SE
RAYNARD, James
Director (Active) 7 March 2017 Company Director 35 Brookwood Road, Liverpool, Merseyside, England, L36 7SE

Companies with the same officer

Officer Name Company Name Office Address Status
RAYNARD, James GOLDEN TERRACE RESIDENTS LIMITED Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, RG10 0RU Active

Competitor

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Post Town LONDON
Post Code W1B 3HH
SIC Code 82990

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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.