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OPTIMLY LTD

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

This company is commonly known as Optimly Ltd. The company was founded 5 years ago and was given the registration number 11747365. The firm's registered office is in CHELTENHAM. You can find them at Flat 1, 10 Montpellier Parade, Cheltenham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPTIMLY LTD
Company Number:11747365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 1, 10 Montpellier Parade, Cheltenham, United Kingdom, GL50 1UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Southwark Bridge Road, London, United Kingdom, SE1 0AS

Director03 January 2019Active

People with Significant Control

Mr Robert Alan Ford
Notified on:03 January 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:3, Ventnor Road, Saffron Walden, United Kingdom, CB11 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Michael Mccluskey
Notified on:03 January 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:64, Southwark Bridge Road, London, United Kingdom, SE1 0AS
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved compulsory.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-11-11Gazette

Gazette filings brought up to date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2023-01-23Accounts

Change account reference date company previous shortened.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-09-15Resolution

Resolution.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-06-23Capital

Capital allotment shares.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-03-24Resolution

Resolution.

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2021-03-24Capital

Capital alter shares subdivision.

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2021-03-24Resolution

Resolution.

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2021-01-01Accounts

Accounts with accounts type micro entity.

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2020-12-03Address

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

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Change account reference date company current extended.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-01-03Incorporation

Incorporation company.

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