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Optimity Limited, EC2A 4HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTIMITY LIMITED

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

This company is commonly known as Optimity Limited. The company was founded 22 years ago and was given the registration number 04414356. The firm's registered office is in LONDON. You can find them at Zetland House, Scrutton Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:OPTIMITY LIMITED
Company Number:04414356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Zetland House, Scrutton Street, London, England, EC2A 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Byron House, Lansdowne Court, Chippenham, England, SN14 6RZ

Director08 March 2024Active
4a Byron House, Lansdowne Court, Chippenham, England, SN14 6RZ

Director25 January 2018Active
4a Byron House, Lansdowne Court, Chippenham, England, SN14 6RZ

Director08 March 2024Active
Zetland House, Scrutton Street, London, England, EC2A 4HJ

Secretary30 April 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary11 April 2002Active
39 Platts Lane, London, NW3 7NN

Director01 January 2004Active
15, Suffolk Street, London, England, SW1Y 4HG

Director01 June 2016Active
Zetland House, Scrutton Street, London, England, EC2A 4HJ

Director31 October 2017Active
Zetland House, Scrutton Street, London, England, EC2A 4HJ

Director30 April 2002Active
Harris & Trotter Llp, 65 New Cavendish Street, London, W1G 7LS

Director05 August 2011Active
15, Suffolk Street, London, England, SW1Y 4HG

Director01 June 2016Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director14 January 2011Active
64, New Cavendish Street, London, W1G 8TB

Director23 July 2015Active
37 Lowther Drive, Enfield, EN2 7JW

Director30 April 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director11 April 2002Active

People with Significant Control

Optimity Bidco Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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