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Optimize Financial Services Ltd

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Reports

Full Company Report  OPTIMIZE FINANCIAL SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2020)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-01-31
Employees£5 -20.00%
Total assets£37,406 +71.71%

OPTIMIZE FINANCIAL SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 09397123
Record last updated Thursday, July 8, 2021 11:17:15 AM UTC
Official Address Care Of:Tish Press Co27 Cambridge Park London United Kingdom Co E112pu Snaresbrook
There are 154 companies registered at this street
Locality Snaresbrooklondon
Region RedbridgeLondon, England
Postal Code E112PU

Charts

Visits

OPTIMIZE FINANCIAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-9012

Searches

OPTIMIZE FINANCIAL SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 5, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 18, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 18, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2013 Annual return Annual return
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Change of registered office address Change of registered office address
Registry Nov 15, 2012 Change of name certificate Change of name certificate
Registry Oct 1, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Oct 6, 2010 Annual return Annual return
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Change of particulars for director 14236... Change of particulars for director 14236...
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Oct 29, 2009 Company name change Company name change
Registry Oct 29, 2009 Change of name certificate Change of name certificate
Registry Oct 29, 2009 Change of name 10 Change of name 10
Registry Oct 26, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Resignation of a director Resignation of a director
Registry May 5, 2009 Resignation of a secretary Resignation of a secretary
Registry May 5, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 25, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2008 Register of members Register of members
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Aug 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 22, 2007 Elective resolution Elective resolution
Registry Aug 22, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2007 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry Aug 9, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 18, 2006 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Oct 4, 2005 Register of members Register of members
Registry Oct 4, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 4, 2005 Annual return Annual return
Registry Oct 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Sep 22, 2004 Annual return Annual return
Registry Jun 17, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 2, 2004 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Annual return Annual return
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Registered office changed Registered office changed
Registry Sep 29, 2003 Director's particulars changed Director's particulars changed
Registry Sep 26, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 26, 2003 Resignation of one Marketing Manager and one Director (a man) Resignation of one Marketing Manager and one Director (a man)
Registry Jul 1, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2003 Resignation of a woman Resignation of a woman
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Jan 1, 2003 Appointment of a man as Regional Manager and Director Appointment of a man as Regional Manager and Director
Registry Nov 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2002 Resignation of a director Resignation of a director
Registry Oct 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2002 Appointment of a director Appointment of a director
Registry Sep 24, 2002 Resignation of a director Resignation of a director
Registry Sep 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2002 Appointment of a woman Appointment of a woman
Registry Sep 17, 2002 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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