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Dossier

OPTIMUM IT SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
Active Proposal to Strike off
Incorporated
2016-11-21
Legal form
Private Limited Company
Activity
62020 - Information technology consultancy activities
Registered office
1 MARKET PLACE, BRACKLEY, NN13 7AB

OPTIMUM IT SERVICES LIMITED is a Private Limited Company registered in GB, incorporated 2016-11-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
10489337
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-11-21
Registered office
1 MARKET PLACE, BRACKLEY, NN13 7AB
SIC
62020 - Information technology consultancy activities
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2019-11-30
Accounts due
2021-08-31overdue
Confirmation stmt due
2021-12-04overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OPTIMUM IT SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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