NO

NS OPTIMUM LIMITED

Active

Company number 03018839

Warwick, England · Incorporated 7 February 1995

10 Plato Close, Tachbrook Park, Warwick, CV34 6YB, England

Last updated on 2 April 2026

Manufacture of computers and peripheral equipment · SIC 26200

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PORTBIST LIMITED · 7 February 1995 – 7 March 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ns Optimum Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2018 View
Accounts With Accounts Type Small
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Termination Director Company With Name Termination Date
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Appoint Person Secretary Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Resolution
Resolution
18 January 2011 View
Accounts With Accounts Type Small
Accounts
11 August 2010 View
Legacy
Mortgage
10 June 2010 View
Legacy
Mortgage
9 June 2010 View
Legacy
Mortgage
9 June 2010 View
Legacy
Mortgage
9 June 2010 View
Legacy
Mortgage
9 June 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Termination Secretary Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Mortgage
20 May 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Medium
Accounts
24 October 2008 View
Legacy
Capital
30 September 2008 View
Legacy
Capital
30 September 2008 View
Resolution
Resolution
30 September 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Medium
Accounts
30 September 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Medium
Accounts
13 October 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Medium
Accounts
13 October 2005 View
Legacy
Mortgage
17 August 2005 View
Legacy
Officers
18 May 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
7 March 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Medium
Accounts
23 August 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Address
28 January 2004 View
Accounts With Accounts Type Small
Accounts
21 January 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Mortgage
13 September 2001 View
Accounts With Accounts Type Full
Accounts
27 November 2000 View
Legacy
Mortgage
30 September 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Accounts
30 December 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Capital
9 April 1999 View
Resolution
Resolution
9 April 1999 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
12 May 1997 View
Gazette Filings Brought Up To Date
Gazette
6 May 1997 View
Legacy
Annual Return
1 May 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Gazette Notice Compulsory
Gazette
25 March 1997 View
Legacy
Address
16 March 1995 View
Certificate Change Of Name Company
Change Of Name
6 March 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
2 March 1995 View
Incorporation Company
Incorporation
7 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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