• UK
  • OPTIMISEALL LIMITED - Laurel Farm, Winters Hill, Durley, Southampton, Hampshire, United Kingdom

Company Information

Company registration number
05241900
Company Status
LIVE
Country
United Kingdom
Registered Address
Laurel Farm, Winters Hill
Durley
Southampton
Hampshire
SO32 2AH
Laurel Farm, Winters Hill, Durley, Southampton, Hampshire, SO32 2AH UK

Management

Managing Directors
TOMBS, Gerald Lloyd
Company secretaries
TOMBS, Kathryn Mary

Company Details

Type of Business
ltd
Incorporated
2004-09-27
Age Of Company
2004-09-27 19 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Gerald Lloyd Tombs
Mrs Kathryn Mary Tombs

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLEARNAVIG8 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-27
Annual Return
Due Date: 2023-12-15
Last Date: 2022-12-01

OPTIMISEALL LIMITED Company Description

OPTIMISEALL LIMITED is a ltd registered in United Kingdom with the Company reg no 05241900. Its current trading status is "live". It was registered 2004-09-27. It was previously called CLEARNAVIG8 LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at Laurel Farm, Winters Hill .
More information

Get OPTIMISEALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Optimiseall Limited - Laurel Farm, Winters Hill, Durley, Southampton, Hampshire, United Kingdom

2004-09-27 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-08) - AA

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  • confirmation-statement-with-updates (2023-01-09) - CS01

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  • certificate-change-of-name-company (2023-05-26) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA

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  • certificate-change-of-name-company (2022-10-07) - CERTNM

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • confirmation-statement-with-no-updates (2019-12-03) - CS01

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA

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  • accounts-with-accounts-type-dormant (2018-02-01) - AA

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  • confirmation-statement-with-updates (2018-01-26) - CS01

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  • change-account-reference-date-company-previous-extended (2018-01-26) - AA01

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • accounts-with-accounts-type-dormant (2017-05-18) - AA

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA

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  • accounts-with-accounts-type-dormant (2012-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • accounts-with-accounts-type-dormant (2009-07-13) - AA

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  • legacy (2008-12-01) - 363a

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  • legacy (2008-01-16) - 363a

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  • legacy (2007-01-12) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-29) - AA

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  • legacy (2007-05-30) - 287

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  • accounts-with-accounts-type-dormant (2007-02-21) - AA

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  • legacy (2007-01-12) - 288c

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  • legacy (2006-05-17) - 288a

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  • legacy (2006-05-17) - 288b

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  • accounts-with-accounts-type-dormant (2006-05-17) - AA

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  • certificate-change-of-name-company (2006-08-07) - CERTNM

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  • legacy (2005-11-16) - 363s

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  • resolution (2004-12-01) - RESOLUTIONS

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  • incorporation-company (2004-09-27) - NEWINC

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  • legacy (2004-10-15) - 288a

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  • legacy (2004-10-05) - 287

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  • legacy (2004-10-05) - 288b

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  • legacy (2004-10-05) - 288a

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