OPTIMISE FINANCE LIMITED - MACCLESFIELD
| Company Profile | Company Filings |
Overview
OPTIMISE FINANCE LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
OPTIMISE FINANCE LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227617. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
OPTIMISE FINANCE LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227617. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
OPTIMISE FINANCE LIMITED - MACCLESFIELD
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6 BAILEY COURT
MACCLESFIELD
CHESHIRE
SK10 1JQ
This Company Originates in : United Kingdom
Previous trading names include:
MY SORT OF LOAN LIMITED (until 03/04/2023)
MY SORT OF LOAN LIMITED (until 03/04/2023)
HALLCO 1095 LIMITED (until 17/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN SUMNER | May 1970 | British | Director | 2010-01-06 | CURRENT |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-10 UNTIL 2004-11-11 | RESIGNED | ||
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-10 UNTIL 2004-11-11 | RESIGNED | ||
| MR RUPERT GEORGE WEBB | Nov 1957 | United Kingdom | Director | 2004-11-11 UNTIL 2009-09-16 | RESIGNED |
| MR GERARD ANTHONY JOHNSON | Apr 1958 | British | Director | 2009-09-16 UNTIL 2019-02-26 | RESIGNED |
| MR ANDREW MARK CHADWICK | Aug 1967 | British | Secretary | 2004-11-11 UNTIL 2009-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Isabella Marie-Claire Webb | 2017-12-20 | 2/1965 | Macclesfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Stephen Sumner | 2016-04-06 - 2017-12-20 | 5/1970 | Hatherton Nr, Nantwich | Ownership of shares 25 to 50 percent |
| Mr Gerard Anthony Johnson | 2016-04-06 - 2017-12-20 | 4/1958 | Wilmslow Cheshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MY SORT OF LOAN LIMITED | 2022-02-01 | 30-04-2021 | £72,160 Cash £-103,204 equity |
| MY SORT OF LOAN LIMITED | 2021-05-04 | 30-04-2020 | £143,297 Cash £5,532 equity |
| MY SORT OF LOAN LIMITED | 2020-01-08 | 30-04-2019 | £88,651 Cash £4,300 equity |
| MY SORT OF LOAN LIMITED | 2019-01-15 | 30-04-2018 | £18,160 Cash £1,185 equity |
| Accounts filed on 30-04-2014 | 2015-01-30 | 30-04-2014 | £6,881 Cash £2,658 equity |