OT

OPTIMATION TECH CO LTD

Active

Company number 13565523

Birmingham,, United Kingdom · Incorporated 13 August 2021

Room 306, Third Floor,Gazette Buildings,, 160-168 Corporation Street,, Birmingham,, B4 6TF, United Kingdom

Last updated on 21 September 2026

Retail sale via mail order houses or via Internet · SIC 47910


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

Company overview

OPTIMATION TECH CO LTD is a private limited company registered in England and Wales since its incorporation on 13 August 2021 and remains active on the register. Its registered office is at Room 306, Third Floor,Gazette Buildings,, 160-168 Corporation Street,, Birmingham,, B4 6TF, United Kingdom. Its principal activity is retail sale via mail order houses or via internet (SIC 47910).

Mrs Wanying Liu is a person with significant control who holds 75-100% of the shares. The sole director is LIU, Wanying (appointed 5 August 2022). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 August 2026, on 31 August 2026. The next accounts are due by 31 May 2028. Its most recent confirmation statement was made up to 4 August 2026. The next is due by 18 August 2027. 21 filings are recorded against the company at Companies House, most recently an accounts filing on 31 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2026
Next due
31 May 2028
21 months left
Confirmation statement Up to date
Last filed
4 August 2026
Next due
18 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2026

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

Officers

WC
28 August 2024
LW
LIU, Wanying
Director
5 August 2022
WX
WANG, Xiaofei
Director · Resigned
13 August 2021

Persons with significant control

PS
Mrs Wanying Liu
Born March 1965
Ownership Of Shares 75 To 100 Percent
5 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Accounts With Accounts Type Dormant
Accounts
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
29 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Change Person Director Company With Change Date
Officers
4 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2023 View
Accounts With Accounts Type Dormant
Accounts
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Incorporation Company
Incorporation
13 August 2021 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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