OPTIMISED ENERGETICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimised Energetics Limited. The company was founded 13 years ago and was given the registration number 07833336. The firm's registered office is in WADHURST. You can find them at Pharmacy Chambers, High Street, Wadhurst, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | OPTIMISED ENERGETICS LIMITED |
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| Company Number | : | 07833336 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 November 2011 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP | Director | 14 September 2023 | Active |
| Pharmacy Chambers, High Street, Wadhurst, England, TN5 6AP | Director | 03 November 2011 | Active |
| Pharmacy Chambers, High Street, Wadhurst, England, TN5 6AP | Director | 25 April 2014 | Active |
People with Significant Control
| Samarkand Holdings Limited |
| Notified on | : | 21 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 13 Trade Park, Ingot Way, Tonbridge, England, TN9 1GN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Shelley Louise Hayward |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Pharmacy Chambers, High Street, Wadhurst, England, TN5 6AP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)