OPTIMISED LIFE LTD - SUTTON


Company Profile Company Filings

Overview

OPTIMISED LIFE LTD is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
OPTIMISED LIFE LTD was incorporated 26 years ago on 19/05/1998 and has the registered number: 03566961. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

OPTIMISED LIFE LTD - SUTTON

This company is listed in the following categories:
58110 - Book publishing
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

5 ROBIN HOOD LANE
SUTTON
SURREY
SM1 2SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PERISSON LIMITED (until 03/03/2011)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JOHN GIBSON Apr 1955 British Director 1998-05-19 CURRENT
DR SIMON GIBSON Secretary 2018-12-21 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-05-19 UNTIL 1998-05-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-19 UNTIL 1998-05-19 RESIGNED
FREDERICK HAROLD PINK Jun 1942 British Director 1998-05-19 UNTIL 1999-02-28 RESIGNED
LINDA JOY GIBSON Oct 1955 British Director 1999-02-28 UNTIL 2018-12-21 RESIGNED
FREDERICK HAROLD PINK Jun 1942 British Secretary 1998-05-19 UNTIL 1999-02-28 RESIGNED
LINDA JOY GIBSON Oct 1955 British Secretary 1999-02-28 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Linda Joy Gibson 2016-06-30 - 2018-12-21 10/1955 Clacton-On-Sea   Ownership of shares 25 to 50 percent
Dr Simon John Gibson 2016-06-30 4/1955 Sutton   Surrey Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARE MEAD RESIDENTS MANAGEMENT LIMITED FARNHAM UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
OPTIMISED_LIFE_LIMITED - Accounts 2024-02-28 31-05-2023 £2,499 equity
OPTIMISED_LIFE_LIMITED - Accounts 2023-03-15 31-05-2022 £7,723 equity
Accounts Submission 2022-01-04 31-05-2021 £9,275 Cash £5,551 equity
Accounts Submission 2020-12-16 31-05-2020 £1,637 Cash £708 equity
Accounts Submission 2019-12-31 31-05-2019 £-1,365 equity
Accounts Submission 2019-01-26 31-05-2018 £-1,099 equity
Accounts Submission 2018-01-23 31-05-2017 £-1,295 equity
Accounts filed on 31-05-2016 2017-01-13 31-05-2016 £-1,401 equity
OPTIMISED LIFE LTD Accounts filed on 31-05-2015 2016-01-06 31-05-2015 £-2,064 equity
OPTIMISED LIFE LTD Accounts filed on 31-05-2014 2014-12-06 31-05-2014 £-1,814 equity

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