OPTIMISEALL LIMITED

Key Data

Status

Active

Company No.

05241900

Incorporation date

27/09/2004

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2004)

12/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

05/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/01/2024

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/05/2023

Certificate of change of name

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

07/10/2022

Certificate of change of name

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/01/2019

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

01/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

26/01/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (3 pages)

30/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

18/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

27/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

10/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

22/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

22/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

15/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

07/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

08/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

23/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

04/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

15/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

07/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

27/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

07/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

13/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

01/12/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

16/01/2008

Return made up to 27/09/07; full list of members

View PDF (3 pages)

29/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

30/05/2007

Registered office changed on 30/05/07 from: c/o hjs chartered accountants 12-14 carlton place southampton hampshire SO15 2EA

View PDF (1 pages)

21/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

12/01/2007

Return made up to 27/09/06; full list of members

View PDF (3 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

07/08/2006

Certificate of change of name

View PDF (2 pages)

17/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

17/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

16/11/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Registered office changed on 05/10/04 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (1 pages)

27/09/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
51.93K
-
0.00
64.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tombs, Gerald Lloyd	Director	27/09/2004 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OPTIMISEALL LIMITED

OPTIMISEALL LIMITED is an(a) Active company incorporated on 27/09/2004 with the registered office located at Laurel Farm, Winters Hill, Durley, Southampton, Hampshire SO32 2AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMISEALL LIMITED?

OPTIMISEALL LIMITED is currently Active. It was registered on 27/09/2004 .

Where is OPTIMISEALL LIMITED located?

OPTIMISEALL LIMITED is registered at Laurel Farm, Winters Hill, Durley, Southampton, Hampshire SO32 2AH.

What does OPTIMISEALL LIMITED do?

OPTIMISEALL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for OPTIMISEALL LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-07 with no updates.