Introduction
Watch Company
O
OPTIMA LOUGHBOROUGH LIMITED
OPTIMA LOUGHBOROUGH LIMITED is an active company incorporated on 23 August 2018 with the registered office located in Leicester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OPTIMA LOUGHBOROUGH LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11532773
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Previous Company Names
AGHOCO 1756 LIMITED
From: 23 August 2018To: 15 November 2018
Address
Mercury Place 11 St. George Street Leicester, LE1 1QG,
Previous Addresses
Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom
From: 13 June 2019To: 19 August 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 23 August 2018To: 13 June 2019
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ALSUBEAEI, Saleh Abdullah
Active11 St. George Street, LeicesterLE1 1QG
Born October 1965
Director
Appointed 26 Nov 2018
ALSUBEAEI, Saleh Abdullah
11 St. George Street, LeicesterLE1 1QG
Born October 1965
Director
26 Nov 2018
Active
CHOUDHURY, Wasim Wali
Active11 St. George Street, LeicesterLE1 1QG
Born April 1975
Director
Appointed 26 Nov 2018
CHOUDHURY, Wasim Wali
11 St. George Street, LeicesterLE1 1QG
Born April 1975
Director
26 Nov 2018
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 23 Aug 2018
Resigned 26 Nov 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
23 Aug 2018
Resigned 26 Nov 2018
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 23 Aug 2018
Resigned 26 Nov 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
23 Aug 2018
Resigned 26 Nov 2018
Resigned
JUMA, Omar Muhammed
Resigned11 St. George Street, LeicesterLE1 1QG
Born May 1966
Director
Appointed 26 Nov 2018
Resigned 22 Mar 2024
JUMA, Omar Muhammed
11 St. George Street, LeicesterLE1 1QG
Born May 1966
Director
26 Nov 2018
Resigned 22 Mar 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Aug 2018
Resigned 26 Nov 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Aug 2018
Resigned 26 Nov 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 23 Aug 2018
Resigned 26 Nov 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
23 Aug 2018
Resigned 26 Nov 2018
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2018
Ceased 30 Nov 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2018
Ceased 30 Nov 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
19 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2022
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
13 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2019
11 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2018
30 November 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 November 2018
30 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018
30 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018