Company NameOptimum Program Ltd
DirectorsRobert Ross and Jodie Ross
Company StatusActive
Company NumberSC628355
CategoryPrivate Limited Company
Incorporation Date23 April 2019(4 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Robert Ross
Date of BirthJanuary 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Angusfield Avenue
Aberdeen
AB15 6AQ
Scotland
Director NameMrs Jodie Ross
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2021(1 year, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleHome Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Angusfield Avenue
Aberdeen
AB15 6AQ
Scotland

Location

Registered Address20 Angusfield Avenue
Aberdeen
AB15 6AQ
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 1 month ago)
Next Accounts Due31 January 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return13 June 2022 (11 months, 3 weeks ago)
Next Return Due27 June 2023 (3 weeks from now)

Filing History

19 May 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
22 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
28 February 2021Appointment of Mrs Jodie Ross as a director on 14 February 2021 (2 pages)
28 February 2021Registered office address changed from 256 Queens Road Aberdeen AB15 8DR Scotland to 20 Angusfield Avenue Aberdeen AB15 6AQ on 28 February 2021 (1 page)
13 May 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 April 2019Incorporation
Statement of capital on 2019-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)