OPTIMISATION INVESTMENTS LIMITED
Overview
| Company Name | OPTIMISATION INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06653416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMISATION INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPTIMISATION INVESTMENTS LIMITED located?
| Registered Office Address | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMISATION INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 404 LIMITED | Jul 22, 2008 | Jul 22, 2008 |
What are the latest accounts for OPTIMISATION INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2024 |
What is the status of the latest confirmation statement for OPTIMISATION INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2026 |
| Overdue | No |
What are the latest filings for OPTIMISATION INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 066534160008, created on Oct 16, 2025 | 36 pages | MR01 | ||
Registration of charge 066534160007, created on Oct 16, 2025 | 88 pages | MR01 | ||
Accounts for a small company made up to Oct 27, 2024 | 27 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 066534160006, created on Mar 10, 2025 | 35 pages | MR01 | ||
Registration of charge 066534160005, created on Dec 10, 2024 | 88 pages | MR01 | ||
Full accounts made up to Oct 29, 2023 | 26 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Joanna Louise Goff on Feb 28, 2023 | 2 pages | CH01 | ||
Full accounts made up to Oct 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 066534160004, created on May 25, 2022 | 55 pages | MR01 | ||
Termination of appointment of Michael Gleeson as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Appointment of Miss Joanna Louise Goff as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Previous accounting period shortened from Jan 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||
Registration of charge 066534160003, created on Mar 31, 2022 | 88 pages | MR01 | ||
Registration of charge 066534160002, created on Feb 25, 2022 | 17 pages | MR01 | ||
Change of details for Wm Morrison Supermarkets Plc as a person with significant control on Nov 08, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Jan 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 02, 2020 | 29 pages | AA | ||
Director's details changed for Mr Michael Gleeson on Aug 28, 2020 | 2 pages | CH01 | ||
Who are the officers of OPTIMISATION INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Jonathan James | Secretary | Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom | 225824580001 | |||||||
| BURKE, Jonathan James | Director | Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom | England | British | 74008990001 | |||||
| GOFF, Joanna Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | 206363370003 | |||||
| AMSDEN, Mark Rowan | Secretary | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | 176034860001 | |||||||
| MCMAHON, Gregory Joseph | Secretary | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | British | 126547730001 | ||||||
| GWECO SECRETARIES LIMITED | Secretary | Piccadilly BD1 3LX Bradford 14 West Yorkshire England | 128511610001 | |||||||
| AMSDEN, Mark Rowan | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | United Kingdom | Australian | 176041730001 | |||||
| BOLLAND, Marc | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | United Kingdom | Dutch | 115432410002 | |||||
| GLEESON, Michael | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | Irish | 208710610002 | |||||
| GOFF, Joanna Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | 206363370002 | |||||
| GUNTER, Mark | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | 68182880003 | |||||
| HARTWELL, Terrance | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | United Kingdom | British | 147043140001 | |||||
| MCMAHON, Gregory Joseph | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | 126547730001 | |||||
| MOWAT, Gordon Peter | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | 181405800001 | |||||
| OWEN, Roger Anthony | Director | 3 Heritage Park College Road BD16 4UE Bingley West Yorkshire | England | British | 10106470002 | |||||
| PENNYCOOK, Richard John | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | 112734470002 | |||||
| PHILIPS, Timothy David Dalton | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | Irish | 150156470002 | |||||
| STRAIN, Trevor John | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | United Kingdom | British | 147424320003 | |||||
| GWECO DIRECTORS LIMITED | Director | Piccadilly BD1 3LX Bradford 14 West Yorkshire England | 128511620001 |
Who are the persons with significant control of OPTIMISATION INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wm Morrison Supermarkets Holdings Limited | Jan 31, 2018 | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wm Morrison Supermarkets Limited | Apr 06, 2016 | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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