OPTIMISE IT LIMITED
Overview
Company Name | OPTIMISE IT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 13206386 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMISE IT LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Feb 28, 2025 |
Next Accounts Due On | Nov 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for OPTIMISE IT LIMITED?
Last Confirmation Statement Made Up To | Apr 05, 2025 |
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Next Confirmation Statement Due | Apr 19, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 05, 2024 |
Overdue | No |
What are the latest filings for OPTIMISE IT LIMITED?
Date | Description | Document | Type | |||||||||||||
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Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Apr 05, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||||||
Appointment of Martin Leuw as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Notification of Bill Rogers as a person with significant control on Oct 07, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Simon Morrish as a person with significant control on Feb 17, 2021 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Chris Beanland as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 17, 2021 with updates | 5 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of OPTIMISE IT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BEANLAND, Chris | Director | Kingfisher House Radford Way CM12 0EQ Billericay C/O Simon Morrish Essex England | United Kingdom | British | Product Director | 283978390001 | ||||
LEUW, Martin | Director | Kingfisher House Radford Way CM12 0EQ Billericay C/O Simon Morrish Essex England | United Kingdom | British | Director | 312724660001 | ||||
MORRISH, Simon Hobart Charles | Director | Kingfisher House Radford Way CM12 0EQ Billericay C/O Simon Morrish Essex England | United Kingdom | British | Director | 236348940001 |
Who are the persons with significant control of OPTIMISE IT LIMITED?
Name | Notified On | Address | Ceased |
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Mr Bill Rogers | 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
| |||
Mr Simon Morrish | 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
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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