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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKETPLACE AMP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
VETHELPDIRECT.COM LTD FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
NOZZLE.AI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DIGITAL PRACTICE LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PETSPRO LTD MAIDENHEAD Dissolved... DORMANT 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
AVESTON MEDIA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
MARKETPLACEPOWER LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DIGITAL PETCARE UK LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
VETS DIGITAL LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POPPINS AGENCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
HYPHEN WORLDWIDE LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
FUNDLES LTD LANCASTER ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONDAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
STUDIO SCENE LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MAYA NJIE PERFUMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
CONTENTIOUS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALOTESSE RETAIL LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
DOULTEC SUPPLIES LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
PURE DROME IT LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
WE ARE GOOD HUMANS LTD LONDON ENGLAND Active DORMANT 90030 - Artistic creation
DROBSTON BERYL LTD LONDON ENGLAND Active MICRO ENTITY 46320 - Wholesale of meat and meat products
GOLD LAW SOLICITORS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors