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OPTIMIZA LIMITED - Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, United Kingdom
Company Information
- Company registration number
- 09866286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pegasus House Solihull Business Park
- Cranbrook Way
- Shirley
- Solihull
- B90 4GT
- England Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, B90 4GT, England UK
Management
- Managing Directors
- FITZPATRICK, Martin
- FRITH, Alex
- GAURAV, Razat
- Company secretaries
- FRITH, Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-10
- Age Of Company 2015-11-10 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
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OPTIMIZA LIMITED Company Description
- OPTIMIZA LIMITED is a ltd registered in United Kingdom with the Company reg no 09866286. Its current trading status is "live". It was registered 2015-11-10. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Pegasus House Solihull Business Park .
Get OPTIMIZA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimiza Limited - Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, United Kingdom
- 2015-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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auditors-resignation-company (2020-03-09) - AUD
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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auditors-resignation-company (2020-02-18) - AUD
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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change-person-director-company-with-change-date (2019-11-14) - CH01
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change-person-secretary-company-with-change-date (2019-11-14) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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change-person-director-company-with-change-date (2019-02-20) - CH01
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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accounts-with-accounts-type-small (2019-12-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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notification-of-a-person-with-significant-control-statement (2018-11-13) - PSC08
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cessation-of-a-person-with-significant-control (2018-11-13) - PSC07
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legacy (2018-10-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-02) - SH19
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legacy (2018-10-02) - CAP-SS
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resolution (2018-10-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-small (2017-08-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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capital-allotment-shares (2016-01-21) - SH01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-26) - AA01
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incorporation-company (2015-11-10) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
