OPTIMIZON LIMITED
| Status | ACTIVE |
| Company No. | 10526499 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2016 |
| Age | 7 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
OPTIMIZON LIMITED is an active private limited company with number 10526499. It was incorporated 7 years, 5 months, 25 days ago, on 15 December 2016. The company address is 48/49 Pure Offices Kembrey Park, Swindon, SN2 8BW, England.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Address
Type: AD01
New address: 48/49 Pure Offices Kembrey Park Swindon SN2 8BW
Change date: 2024-04-08
Old address: The Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY England
Documents
Confirmation statement with updates
Date: 04 Jan 2024
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Capital allotment shares
Date: 03 Jan 2024
Action Date: 05 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-05
Capital : 31.35944 GBP
Documents
Resolution
Date: 02 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-05
Officer name: Mr Daniel Robert Walsh
Documents
Capital allotment shares
Date: 30 Oct 2023
Action Date: 20 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-20
Capital : 29.81693 GBP
Documents
Capital allotment shares
Date: 30 Oct 2023
Action Date: 07 Sep 2023
Category: Capital
Type: SH01
Capital : 29.41057 GBP
Date: 2023-09-07
Documents
Capital allotment shares
Date: 30 Oct 2023
Action Date: 06 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-06
Capital : 26.83808 GBP
Documents
Capital name of class of shares
Date: 12 Sep 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 08 Sep 2023
Action Date: 15 Aug 2023
Category: Capital
Type: SH06
Date: 2023-08-15
Capital : 22.44046 GBP
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-07
Officer name: Matthew Douglas Anderson
Documents
Appoint person director company with name date
Date: 06 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-25
Officer name: Mr Huw Aveston
Documents
Capital allotment shares
Date: 30 Aug 2023
Action Date: 30 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-30
Capital : 22.54572 GBP
Documents
Change registered office address company with date old address new address
Date: 26 May 2023
Action Date: 26 May 2023
Category: Address
Type: AD01
New address: The Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY
Old address: 14 London Road Cirencester GL7 1AE England
Change date: 2023-05-26
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 19 Dec 2022
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 14 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-14
Documents
Change to a person with significant control without name date
Date: 16 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control
Date: 16 Nov 2021
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-15
Psc name: James Robert Pitts Drake
Documents
Change person director company with change date
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Abbie Christine Pitts-Drake
Change date: 2021-11-15
Documents
Change person director company with change date
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-15
Officer name: Mr James Robert Pitts - Drake
Documents
Resolution
Date: 23 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jun 2021
Action Date: 18 Jun 2021
Category: Capital
Type: SH01
Capital : 21.05263 GBP
Date: 2021-06-18
Documents
Capital alter shares subdivision
Date: 11 Jan 2021
Action Date: 20 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-20
Documents
Resolution
Date: 07 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Robert Pitts - Drake
Change date: 2020-12-21
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Abbie Christine Pitts-Drake
Change date: 2020-12-21
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 14 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-14
Documents
Notification of a person with significant control
Date: 26 Nov 2020
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Robert Pitts Drake
Notification date: 2020-11-25
Documents
Cessation of a person with significant control
Date: 26 Nov 2020
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-25
Psc name: James Robert Pitts Drake
Documents
Notification of a person with significant control
Date: 26 Nov 2020
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Abbie Christine Pitts Drake
Notification date: 2020-11-25
Documents
Cessation of a person with significant control
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abbie Christine Pitts-Drake
Cessation date: 2020-11-25
Documents
Change to a person with significant control
Date: 16 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-15
Psc name: Mr James Robert Pitts Drake
Documents
Change to a person with significant control
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-15
Psc name: Mrs Abbie Christine Pitts Drake
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2020
Action Date: 27 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105264990001
Charge creation date: 2020-05-27
Documents
Accounts amended with accounts type micro entity
Date: 04 Jan 2020
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Accounts amended with accounts type micro entity
Date: 04 Jan 2020
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-20
Officer name: Mr James Robert Pitts - Drake
Documents
Change person director company with change date
Date: 23 Dec 2019
Action Date: 14 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-14
Officer name: Mr James Robert Pitts - Drake
Documents
Change person director company with change date
Date: 23 Dec 2019
Action Date: 14 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-14
Officer name: Mrs Abbie Christine Pitts-Drake
Documents
Change person director company with change date
Date: 23 Dec 2019
Action Date: 14 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Abbie Christine Pitts - Drake
Change date: 2019-12-14
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 14 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-14
Documents
Change to a person with significant control
Date: 20 Dec 2019
Action Date: 14 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-14
Psc name: Mr James Robert Pitts Drake
Documents
Change to a person with significant control
Date: 20 Dec 2019
Action Date: 14 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-14
Psc name: Mrs Abbie Christine Pitts Drake
Documents
Change to a person with significant control
Date: 23 Apr 2019
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-18
Psc name: Mr James Robert Pitts - Drake
Documents
Change to a person with significant control
Date: 23 Apr 2019
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-18
Psc name: Mrs Abbie Christine Pitts - Drake
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
New address: 14 London Road Cirencester GL7 1AE
Old address: 66 Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX England
Change date: 2019-04-23
Documents
Confirmation statement with no updates
Date: 21 Dec 2018
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Robert Pitts - Drake
Change date: 2018-08-16
Documents
Change to a person with significant control
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Abbie Christine Pitts - Drake
Change date: 2018-08-16
Documents
Change account reference date company previous extended
Date: 13 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Address
Type: AD01
New address: 66 Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX
Change date: 2018-08-13
Old address: 23 Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX United Kingdom
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Some Companies
ALSO MANAGEMENT CONSULTING LIMITED
UNIT L, RADFORD BUSINESS CENTRE,BILLERICAY,CM12 0BZ
| Number: | 10094550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 09740659 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
97A PROVIDENCE SQUARE,LONDON,SE1 2EB
| Number: | 04557593 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 WAGGON ROAD,MOSSLEY,OL5 9HL
| Number: | 11144194 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
54 54 DARTNELL AVENUE,WEST BYFLEET,KT14 6PH
| Number: | 10929253 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE STRANGEWAY PARTNERSHIP LIMITED
5 , STOKE ROAD,OAKHAM,LE15 9LU
| Number: | 09056457 |
| Status: | ACTIVE |
| Category: | Private Limited Company |