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OPTIMISE IT LIMITED

OPTIMISE IT LIMITED

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

    • Overview

    Company NameOPTIMISE IT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13206386
    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 OPTIMISE IT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is OPTIMISE IT LIMITED located?

    Registered Office Address
    C/O Simon Morrish Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMISE IT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for OPTIMISE IT LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for OPTIMISE IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 05, 2024 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Nov 03, 2023

    • Capital: GBP 1,611.16
    		3 pagesSH01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Appointment of Martin Leuw as a director on Aug 23, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2023 with updates

    		8 pagesCS01

    Notification of Bill Rogers as a person with significant control on Oct 07, 2021

    		2 pagesPSC01

    Cessation of Simon Morrish as a person with significant control on Feb 17, 2021

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Statement of capital following an allotment of shares on Sep 14, 2022

    • Capital: GBP 1,608.41
    		3 pagesSH01

    Confirmation statement made on Apr 01, 2022 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Oct 14, 2021

    • Capital: GBP 1,205.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2021

    • Capital: GBP 1,025.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 07, 2021

    • Capital: GBP 1,000.01
    		3 pagesSH01

    Appointment of Mr Chris Beanland as a director on Aug 11, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2021 with updates

    		5 pagesCS01

    Registered office address changed from Kingfisher House Radford Way Billericay CM12 0EQ England to C/O Simon Morrish Kingfisher House Radford Way Billericay Essex CM12 0EQ on Mar 17, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2021

    Statement of capital on Feb 17, 2021

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of OPTIMISE IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEANLAND, Chris
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    C/O Simon Morrish
    Essex
    England
    		Director
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    C/O Simon Morrish
    Essex
    England
    		United KingdomBritishProduct Director283978390001
    LEUW, Martin
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    C/O Simon Morrish
    Essex
    England
    		Director
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    C/O Simon Morrish
    Essex
    England
    		United KingdomBritishDirector312724660001
    MORRISH, Simon Hobart Charles
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    C/O Simon Morrish
    Essex
    England
    		Director
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    C/O Simon Morrish
    Essex
    England
    		United KingdomBritishDirector236348940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMISE IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bill Rogers
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    C/O Simon Morrish
    Essex
    England
    		Oct 07, 2021
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    C/O Simon Morrish
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Morrish
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    C/O Simon Morrish
    Essex
    England
    		Feb 17, 2021
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    C/O Simon Morrish
    Essex
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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