OPTIMISE HR LIMITED
Overview
| Company Name | OPTIMISE HR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08073975 |
| 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 OPTIMISE HR LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is OPTIMISE HR LIMITED located?
| Registered Office Address | 1-2 Rhodium Point Hawkinge Business Park, Spindle Close Hawkinge CT18 7TQ Folkestone United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMISE HR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for OPTIMISE HR LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for OPTIMISE HR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from First Floor, Oriac House, Unit 10 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ England to 1-2 Rhodium Point Hawkinge Business Park, Spindle Close Hawkinge Folkestone CT18 7TQ on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Cessation of Zoe Wigan as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Zoe Wigan as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from First Floor, Oriac House, Unit 10 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ England to First Floor, Oriac House, Unit 10 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ on Jul 21, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Old Rectory Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0HL to First Floor, Oriac House, Unit 10 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ on Jul 21, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OPTIMISE HR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Elizabeth Ann | Director | Hawkinge Business Park, Spindle Close Hawkinge CT18 7TQ Folkestone 1-2 Rhodium Point United Kingdom | England | British | Hr Consultant | 169229730001 | ||||
| TAYLOR, Brian Ross | Director | Hawkinge Business Park, Spindle Close Hawkinge CT18 7TQ Folkestone 1-2 Rhodium Point United Kingdom | England | British | Project Manager | 169229740001 | ||||
| WIGAN, Zoe | Director | The Glenmore Centre Shearway Business Park CT19 4RJ Folkestone First Floor, Oriac House, Unit 10 Kent England | England | English | Lawyer | 195296720001 |
Who are the persons with significant control of OPTIMISE HR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Zoe Wigan | Apr 06, 2016 | The Glenmore Centre Shearway Business Park CT19 4RJ Folkestone First Floor, Oriac House, Unit 10 Kent England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Ms Elizabeth Ann Cook | Apr 06, 2016 | Hawkinge Business Park, Spindle Close Hawkinge CT18 7TQ Folkestone 1-2 Rhodium Point United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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