OPTIMIZON LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIMIZON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIMIZON LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10526499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPTIMIZON LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10526499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPTIMIZON LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE BLACK & WHITE BUILDING 74 RIVINGTON STREET
LONDON
EC2A 3AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUW AVESTON | Mar 1982 | British | Director | 2023-08-25 | CURRENT |
MATTHEW DOUGLAS ANDERSON | Jun 1976 | British | Director | 2023-09-07 | CURRENT |
MRS ABBIE CHRISTINE PITTS-DRAKE | May 1984 | English | Director | 2016-12-15 | CURRENT |
MR JAMES ROBERT PITTS DRAKE | Nov 1981 | English | Director | 2016-12-15 | CURRENT |
MR DANIEL ROBERT WALSH | Jul 1989 | British | Director | 2023-12-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Robert Pitts-Drake | 2020-11-25 | 11/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Abbie Christine Pitts Drake | 2020-11-25 | 5/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Robert Pitts Drake | 2016-12-15 - 2020-11-25 | 11/1981 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Abbie Christine Pitts-Drake | 2016-12-15 - 2020-11-25 | 5/1984 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPTIMIZON LIMITED | 2024-01-02 | 31-03-2023 | £15,414 Cash £-28,941 equity |
OPTIMIZON LIMITED | 2023-04-01 | 31-03-2022 | £31,572 Cash £69,230 equity |
Optimizon Limited | 2022-01-01 | 31-03-2021 | £65,785 equity |
Optimizon Limited | 2020-12-24 | 31-03-2020 | £23,848 equity |
Optimizon Limited | 2019-12-31 | 31-03-2019 | £19,992 equity |
Optimizon Limited - Period Ending 2018-03-31 | 2018-09-15 | 31-03-2018 | £40,387 equity |