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PROJECT OPTIMIZE LTD

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

This company is commonly known as Project Optimize Ltd. The company was founded 12 years ago and was given the registration number 07901950. The firm's registered office is in READING. You can find them at 175 Wokingham Road, , Reading, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROJECT OPTIMIZE LTD
Company Number:07901950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2012
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:175 Wokingham Road, Reading, RG6 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Bungalow, Station Road, Alvescot, Bampton, England, OX18 2PS

Director27 December 2016Active
175, Wokingham Road, Reading, RG6 1LT

Director09 January 2012Active

People with Significant Control

Mr Simon Peter Hatton
Notified on:27 December 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:175, Wokingham Road, Reading, RG6 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Mortimer
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Irish
Address:175, Wokingham Road, Reading, RG6 1LT
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-28Officers

Appoint person director company with name date.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-10-29Accounts

Change account reference date company previous extended.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Officers

Change person director company with change date.

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2014-05-21Officers

Change person director company with change date.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Address

Change registered office address company with date old address.

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2013-05-21Accounts

Accounts with accounts type total exemption small.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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