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Optimised Buildings Ltd, LE65 2AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPTIMISED BUILDINGS LTD

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

This company is commonly known as Optimised Buildings Ltd. The company was founded 18 years ago and was given the registration number 05775749. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Unit 1, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMISED BUILDINGS LTD
Company Number:05775749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, England, LE65 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109-112 Lancaster House, Amy Johnson Way, Blackpool, England, FY4 2RP

Director10 April 2006Active
109-112 Lancaster House, Amy Johnson Way, Blackpool, England, FY4 2RP

Director20 August 2014Active
109-112 Lancaster House, Amy Johnson Way, Blackpool, England, FY4 2RP

Director30 November 2017Active
109-112 Lancaster House, Amy Johnson Way, Blackpool, England, FY4 2RP

Director30 November 2017Active
Waterloo House, 9a-10a Huntingdon Court, North Street, Ashby-De-La-Zouch, England, LE65 1HS

Secretary10 April 2006Active
Waterloo House, 9a-10a Huntingdon Court, North Street, Ashby-De-La-Zouch, England, LE65 1HS

Director10 April 2006Active

People with Significant Control

Optimised Group Limited
Notified on:11 March 2020
Status:Active
Country of residence:England
Address:109-112 Lancaster House, Amy Johnson Way, Blackpool, England, FY4 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Entel Consulting Group Limited
Notified on:30 November 2017
Status:Active
Country of residence:United Kingdom
Address:109-112 Lancaster House, Amy Johnson Way, Blackpool, United Kingdom, FY4 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Simon Bark
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Frost Cottage, Moira Road, Ashby-De-La-Zouch, England, LE65 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Lee Waters
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Waterloo House, 9a - 10a Huntingdon Court, Ashby-De-La-Zouch, United Kingdom, LE65 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Anne Bark
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Frost Cottage, Moira Road, Ashby-De-La-Zouch, England, LE65 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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