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OPTIMISED STUDIO LIMITED

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

This company is commonly known as Optimised Studio Limited. The company was founded 7 years ago and was given the registration number 10773922. The firm's registered office is in MANCHESTER. You can find them at 64 Bridge Street, Lower Ground Floor, Manchester, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:OPTIMISED STUDIO LIMITED
Company Number:10773922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:64 Bridge Street, Lower Ground Floor, Manchester, United Kingdom, M3 3BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
397, Parrs Wood Road, Manchester, United Kingdom, M20 5WA

Director16 May 2017Active
397, Parrs Wood Road, Manchester, England, M20 5WA

Director01 June 2017Active

People with Significant Control

Mr Matthew Richard Brereton-Patel
Notified on:01 June 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dharmista Brereton-Patel
Notified on:16 May 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:397, Parrs Wood Road, Manchester, United Kingdom, M20 5WA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

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2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-11-15Gazette

Gazette filings brought up to date.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-11-09Change of name

Certificate change of name company.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Change account reference date company current shortened.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-27Address

Change registered office address company with date old address new address.

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2021-05-28Accounts

Change account reference date company current shortened.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-02-29Accounts

Accounts with accounts type dormant.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2019-02-15Persons with significant control

Notification of a person with significant control.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-06-06Officers

Appoint person director company with name date.

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2017-05-16Incorporation

Incorporation company.

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