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 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
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)
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 |
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 |