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OPTIMISE WEALTH MANAGEMENT LTD

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

This company is commonly known as Optimise Wealth Management Ltd. The company was founded 5 years ago and was given the registration number 11423913. The firm's registered office is in NORTHWOOD. You can find them at 34 Lincoln Road, , Northwood, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:OPTIMISE WEALTH MANAGEMENT LTD
Company Number:11423913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:34 Lincoln Road, Northwood, United Kingdom, HA6 1LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director01 November 2021Active
Pentax House, South Hill Avenue, Northolt Road, South Harrow, England, HA2 0DU

Director20 June 2018Active

People with Significant Control

Mr Fahad Khan
Notified on:15 November 2021
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Salik Kadri
Notified on:01 November 2021
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Pentax House, South Hill Avenue, South Harrow, England, HA2 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Salik Kadri
Notified on:20 June 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:34, Lincoln Road, Northwood, United Kingdom, HA6 1LD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-12-09Address

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

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-09Officers

Change person director company with change date.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-07-26Accounts

Change account reference date company previous extended.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Officers

Change person director company with change date.

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2021-02-25Address

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

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-03-05Accounts

Change account reference date company current shortened.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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