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OPTIMIS CONSULTING LIMITED

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

This company is commonly known as Optimis Consulting Limited. The company was founded 11 years ago and was given the registration number 08179892. The firm's registered office is in MILTON KEYNES. You can find them at Moorgate House, 201 Silbury Boulevard, Milton Keynes, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OPTIMIS CONSULTING LIMITED
Company Number:08179892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Woburn Court, 2 Railton Road, Woburn Rd Ind Est, Kempston, United Kingdom, MK42 7PN

Director14 August 2012Active
Equipoise House, Grove Place, Bedford, England, MK40 3LE

Director21 July 2016Active

People with Significant Control

Optimis Group Limited
Notified on:15 September 2021
Status:Active
Country of residence:England
Address:Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin Darren Wickersham
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:136-140 Bedford Road, Kempston, England, MK42 8BH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Change person director company with change date.

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2024-02-23Accounts

Accounts with accounts type total exemption full.

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2024-01-12Persons with significant control

Notification of a person with significant control.

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2024-01-12Officers

Change person director company with change date.

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2024-01-12Persons with significant control

Cessation of a person with significant control.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2021-09-30Resolution

Resolution.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-08Address

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

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-01-05Officers

Termination director company with name termination date.

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2016-11-02Address

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

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