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OPTIMIZE PERFORMANCE LTD

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

This company is commonly known as Optimize Performance Ltd. The company was founded 15 years ago and was given the registration number 06837466. The firm's registered office is in BIRMINGHAM. You can find them at 72 Lindsworth Road, Kings Norton, Birmingham, West Midlands. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:OPTIMIZE PERFORMANCE LTD
Company Number:06837466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:72 Lindsworth Road, Kings Norton, Birmingham, West Midlands, B30 3RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Lindsworth Road, Kings Norton, Birmingham, United Kingdom, B30 3RR

Director05 March 2009Active

People with Significant Control

Mr Jamie Bonner Holder
Notified on:01 March 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:72, Lindsworth Road, Birmingham, England, B30 3RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 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
2024-03-23Address

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

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2024-03-23Insolvency

Liquidation voluntary statement of affairs.

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2024-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-23Resolution

Resolution.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-06-07Dissolution

Dissolution withdrawal application strike off company.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-07-31Resolution

Resolution.

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2017-04-02Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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