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OPTIMIZE WHEELS LTD

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

This company is commonly known as Optimize Wheels Ltd. The company was founded 8 years ago and was given the registration number 09980887. The firm's registered office is in COLCHESTER. You can find them at 252 Straight Road, , Colchester, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:OPTIMIZE WHEELS LTD
Company Number:09980887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:252 Straight Road, Colchester, England, CO3 9DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Hunting Gate, Colchester, England, CO1 2XE

Director13 January 2021Active
252 Straight Road, Colchester, England, CO3 9DU

Secretary01 February 2016Active
252 Straight Road, Colchester, England, CO3 9DU

Director01 November 2016Active
252 Straight Road, Colchester, England, CO3 9DU

Director01 February 2016Active

People with Significant Control

Mr Gheorghe Tudor
Notified on:04 May 2021
Status:Active
Date of birth:May 1992
Nationality:Romanian
Country of residence:England
Address:39, Hunting Gate, Colchester, England, CO1 2XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Scott
Notified on:01 November 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:39, Hunting Gate, Colchester, England, CO1 2XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-05-04Address

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

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-15Officers

Change person director company with change date.

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2021-01-14Officers

Appoint person director company with name date.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-11-08Officers

Termination secretary company with name termination date.

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2017-11-08Officers

Change person director company with change date.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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