Optimise Holdings Ltd, United Kingdom

RESEARCH FOR BUSINESS LIMITED
OPTIMISE SOLUTIONS LIMITED
OPTIMISE SOLUTIONS LIMITED
OPTIMISE HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04100423
Universal Entity Code1048-8981-1559-8586
Record last updated Thursday, June 10, 2021 4:03:09 PM UTC
Official Address 30 Percy Street London W1t2db Bloomsbury
There are 1,061 companies registered at this street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code W1T2DB
Sector consultancy, management

Charts

Visits

OPTIMISE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-92025-12025-30123
Document TypeDoc. Type Publication datePub. date Download link
Financials Dec 30, 2016 Annual accounts Annual accounts
Registry Oct 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 11, 2016 Annual accounts Annual accounts
Registry Oct 23, 2015 Annual return Annual return
Financials Jan 5, 2015 Annual accounts Annual accounts
Registry Oct 20, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Nov 16, 2013 Annual return Annual return
Registry Nov 16, 2013 Annual return 2591651... Annual return 2591651...
Financials Jan 7, 2013 Annual accounts Annual accounts
Financials Jan 7, 2013 Annual accounts 2197882... Annual accounts 2197882...
Registry Dec 2, 2012 Annual return Annual return
Registry Dec 2, 2012 Annual return 2589575... Annual return 2589575...
Financials Jan 10, 2012 Annual accounts Annual accounts
Financials Jan 10, 2012 Annual accounts 2195723... Annual accounts 2195723...
Registry Nov 16, 2011 Annual return Annual return
Registry Nov 16, 2011 Annual return 2613615... Annual return 2613615...
Financials Jan 6, 2011 Annual accounts Annual accounts
Financials Jan 6, 2011 Annual accounts 2268616... Annual accounts 2268616...
Registry Nov 25, 2010 Annual return Annual return
Registry Nov 25, 2010 Change of particulars for director Change of particulars for director
Registry Nov 25, 2010 Annual return Annual return
Registry Nov 25, 2010 Change of particulars for director Change of particulars for director
Registry Nov 25, 2010 Change of particulars for director 2590277... Change of particulars for director 2590277...
Registry Nov 25, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 20, 2010 Annual accounts Annual accounts
Financials Jan 20, 2010 Annual accounts 2217291... Annual accounts 2217291...
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2598669... Change of particulars for director 2598669...
Registry Feb 11, 2009 Resignation of a person Resignation of a person
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Feb 9, 2009 Resignation of one Developer and one Director (a man) Resignation of one Developer and one Director (a man)
Financials Feb 3, 2009 Annual accounts Annual accounts
Financials Feb 3, 2009 Annual accounts 2246820... Annual accounts 2246820...
Registry Dec 2, 2008 Annual return Annual return
Registry Dec 2, 2008 Annual return 2606021... Annual return 2606021...
Registry Mar 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2008 Change in situation or address of registered office 2643557... Change in situation or address of registered office 2643557...
Registry Feb 11, 2008 Appointment of a person Appointment of a person
Registry Feb 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2008 Resignation of a person Resignation of a person
Registry Jan 14, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 15, 2007 Annual return Annual return
Registry Nov 15, 2007 Annual return 1910181... Annual return 1910181...
Financials Aug 18, 2007 Annual accounts Annual accounts
Financials Aug 18, 2007 Annual accounts 1832247... Annual accounts 1832247...
Registry Apr 4, 2007 Resolution Resolution
Registry Apr 4, 2007 Resolution 1910060... Resolution 1910060...
Registry Apr 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2006 Change of name certificate Change of name certificate
Registry Dec 11, 2006 Company name change Company name change
Registry Dec 11, 2006 Change of name certificate Change of name certificate
Registry Oct 31, 2006 Annual return Annual return
Registry Oct 31, 2006 Annual return 1753407... Annual return 1753407...
Registry Oct 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 5, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 5, 2006 Particulars of mortgage/charge 1787990... Particulars of mortgage/charge 1787990...
Registry Apr 28, 2006 Accounts Accounts
Registry Apr 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2006 Change in situation or address of registered office 1879348... Change in situation or address of registered office 1879348...
Registry Oct 18, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Mar 14, 2003 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Sep 20, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2002 Company name change Company name change
Registry Nov 1, 2000 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
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