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OPTIMALLY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimally Limited. The company was founded 20 years ago and was given the registration number 04814165. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPTIMALLY LIMITED
Company Number:04814165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Upper Paddock Road, Watford, WD19 4DY

Secretary27 June 2003Active
23, Alfred Cope Road, Sandy, England, SG19 1LX

Director27 June 2003Active
23, Alfred Cope Road, Sandy, England, SG19 1LX

Director27 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 June 2003Active

People with Significant Control

Mr Richard Lally
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:23, Alfred Cope Road, Sandy, England, SG19 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-09-04Address

Change registered office address company with date old address new address.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-03Dissolution

Dissolution application strike off company.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Address

Change registered office address company with date old address new address.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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