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OPTIMIZATION LIMITED

OPTIMIZATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIMIZATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08252643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIMIZATION LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OPTIMIZATION LIMITED located?

    Registered Office Address
    41 Blacksmiths Hill
    Benington
    SG2 7LQ Stevenage
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMIZATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OPTIMIZATION LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for OPTIMIZATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 15, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2015

    Statement of capital on Nov 01, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Previous accounting period extended from Oct 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Registered office address changed from 41 Blacksmiths Hill Benington Stevenage SG2 7LQ to 41 Blacksmiths Hill Benington Stevenage SG2 7LQ on Apr 08, 2015

    		2 pagesAD01

    Director's details changed for Miss Jeanette Wood on Jan 29, 2015

    		3 pagesCH01
    View All Filings

    Who are the officers of OPTIMIZATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jeanette
    Blacksmiths Hill
    Benington
    SG2 7LQ Stevenage
    41
    		Director
    Blacksmiths Hill
    Benington
    SG2 7LQ Stevenage
    41
    		United KingdomEnglish173303760002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritish172403450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMIZATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jeanette Nicole Wood
    Benington
    SG2 7LQ Stevenage
    41 Blacksmiths Hill
    England
    		Apr 06, 2016
    Benington
    SG2 7LQ Stevenage
    41 Blacksmiths Hill
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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