This company is commonly known as Optimised Promotions Limited. The company was founded 10 years ago and was given the registration number 08820292. The firm's registered office is in LONDON. You can find them at 9a West Heath Place, 1b Hodford Road, London, . This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | OPTIMISED PROMOTIONS LIMITED |
|---|---|---|
| Company Number | : | 08820292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2013 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9a West Heath Place, 1b Hodford Road, London, England, NW11 8NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9a West Heath Place, 1b Hodford Road, London, England, NW11 8NL | Secretary | 19 December 2013 | Active |
| 9a West Heath Place, 1b Hodford Road, London, England, NW11 8NL | Director | 01 October 2020 | Active |
| 1, Flat 8 Titan Court, 1 Flower Lane, London, United Kingdom, NW7 2JA | Director | 19 December 2013 | Active |
| 1, Flat 8 Titan Court, 1 Flower Lane, London, United Kingdom, NW7 2JA | Director | 19 December 2013 | Active |
| Mr Michael David Miller | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9a West Heath Place, 1b Hodford Road, London, England, NW11 8NL |
| Nature of control | : |
|
| Mr Joshua Edward Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Flat 8 Titan Court, London, United Kingdom, NW7 2JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Change of name | Certificate change of name company. | Download |
| 2022-08-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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