This company is commonly known as Optimised Life Ltd. The company was founded 26 years ago and was given the registration number 03566961. The firm's registered office is in LONDON. You can find them at 1 Northumberland Avenue, 1 Northumberland Avenue, London, . This company's SIC code is 58110 - Book publishing.
Name | : | OPTIMISED LIFE LTD |
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Company Number | : | 03566961 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 May 1998 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Northumberland Avenue, 1 Northumberland Avenue, London, England, WC2N 5BW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24 Knightsbridge Court, Connaught Gardens East, Clacton-On-Sea, United Kingdom, CO15 6JB | Secretary | 21 December 2018 | Active |
5, Robin Hood Lane, Sutton, England, SM1 2SW | Director | 19 May 1998 | Active |
336 Portland Road, Hove, BN3 5LF | Secretary | 28 February 1999 | Active |
6 Clare Mead, Rowledge, Farnham, GU10 4BJ | Secretary | 19 May 1998 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 May 1998 | Active |
24 Knightsbridge Court, Connaught Gardens East, Clacton-On-Sea, England, CO15 6JB | Director | 28 February 1999 | Active |
6 Clare Mead, Rowledge, Farnham, GU10 4BJ | Director | 19 May 1998 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 May 1998 | Active |
Ms Linda Joy Gibson | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | October 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24 Knightsbridge Court, Connaught Gardens East, Clacton-On-Sea, England, CO15 6JB |
Nature of control | : |
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Dr Simon John Gibson | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Robin Hood Lane, Sutton, England, SM1 2SW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-25 | Address | Change registered office address company with date old address new address. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-16 | Address | Change registered office address company with date old address new address. | Download |
2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-31 | Officers | Appoint person secretary company with name date. | Download |
2018-12-31 | Officers | Termination director company with name termination date. | Download |
2018-12-31 | Officers | Termination secretary company with name termination date. | Download |
2018-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-31 | Address | Change registered office address company with date old address new address. | Download |
2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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