OPTIMITY LIMITED: Filings
Overview
| Company Name | OPTIMITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04414356 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OPTIMITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Termination of appointment of Timothy Aidan Creswick as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Registered office address changed from 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England to 10 Exchange Square London EC2A 2BR on Sep 18, 2025 | 1 pages | AD01 | ||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||
Satisfaction of charge 044143560002 in full | 1 pages | MR04 | ||
Termination of appointment of Harry Gill as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Connor Graham Trendell as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Appointment of Timothy Aidan Creswick as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Appointment of David Michael Gilbey as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Director's details changed for Mr Harry Gill on Sep 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Harry Gill on Sep 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Harry Gill as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on Mar 11, 2024 | 1 pages | AD01 | ||
Appointment of Mr Connor Graham Trendell as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of David James Barbour as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Second filing for the termination of Andrew Paul Frome as a director | 5 pages | RP04TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0