OPTIMISA HOLDINGS LIMITED
Non-Trading
General Information
NAME
OPTIMISA HOLDINGS LIMITED
COMPANY NUMBER
03945560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/03/2000
(24 years and 8 months old)
WEBSITE
http://optimisaplc.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2009
21/08/2009
OPTIMISA RESEARCH LIMITED
View all previous names
LONDON
EC1M 6DQ
Telephone: 01422301917
TPS: No
209-2215 Blackfriars Road
London
SE1 8NL
Telephone: 79603300
2nd Floor 30 Cowcross Street
London
EC1M 6DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMISA LIMITED | Active - Accounts Filed | View Report |
| OPTIMISA HOLDINGS LIMITED | Non-Trading | View Report |
| EQ DIRECTOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | Ronald Frederick Littleboy (908617423) has left the board |
Credit Risk Overview
Want to learn more about OPTIMISA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMISA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMISA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2016 - Present (8 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 9 Past: 38 |
View Report |
|
Director: 13/03/2000 - Present (24 years and 8 months) Secretary: 13/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
13/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVEX GROUP AS | N/A | N/A |
| OPTIMISA LIMITED | Active - Accounts Filed | View Report |
| KAE:MARKETING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| OPTIMISA HOLDINGS LIMITED | Non-Trading | View Report |
| EQ DIRECTOR LIMITED | Active - Accounts Filed | View Report |
| EQ SECRETARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | Ronald Frederick Littleboy (908617423) has left the board |
| 05/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
| 14/08/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 19/01/2016 | New Board Member Robert Charles Porter (911173883) Appointed |
| 19/01/2016 | David Barr Rankin (914650875) has left the board |
| 19/01/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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