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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 12 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
Company Number:07833336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP

Director14 September 2023Active
Pharmacy Chambers, High Street, Wadhurst, England, TN5 6AP

Director03 November 2011Active
Pharmacy Chambers, High Street, Wadhurst, England, TN5 6AP

Director25 April 2014Active

People with Significant Control

Shelley Louise Hayward
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Pharmacy Chambers, High Street, Wadhurst, England, TN5 6AP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-09-15Officers

Appoint person director company with name date.

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2023-09-14Accounts

Change account reference date company current extended.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-09-29Officers

Change person director company with change date.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-11-11Officers

Change person director company with change date.

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2019-11-08Capital

Capital allotment shares.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2015-12-08Capital

Capital alter shares subdivision.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Officers

Termination director company with name termination date.

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