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Optimum4 Limited

03541524

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WEST ONE, LEEDS, LS1 4LT
Incorporated 06/04/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

73120
Media representation

Officers

Mrs Louise Bean

secretary · Since 29/07/2016

Anna-Louise Nichols

director · Since 18/10/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mrs Laura Claire Fenton

director · Since 26/03/2026

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Stickyeyes Limited

75–100% shares
75–100% votes
Appoint directors

100, Wellington Street, Leeds, LS1 4LT

Reg: 4633595 · England And Wales · Private Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SIMON DALE PENSON

Created 01/05/2015Registered 14/05/2015Satisfied 08/08/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2005Registered 06/10/2005Satisfied 27/04/2015