OPTIMITY LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMITY LIMITED
COMPANY NUMBER
04414356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
11/04/2002
(22 years and 8 months old)
WEBSITE
http://optimity.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/05/2002
15/01/2003
NBT FINANCIAL LIMITED
View all previous names
WILTSHIRE
SN14 6RZ
Telephone: 02077491000
TPS: No
4A Byron House Lansdowne Court
Chippenham
Wiltshire
SN14 6RZ
Telephone: 77491000
Zetland House
5-25 Scrutton Street
London
EC2A 4HJ
Telephone: 77491000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMITY BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTIMITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | David James Barbour (910146696) has left the board |
| 13/03/2024 | New Board Member Connor Graham Trendell (928057159) Appointed |
Credit Risk Overview
Want to learn more about OPTIMITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2018 - Present (6 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
08/03/2024 - Present (9 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
08/03/2024 - Present (9 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
11/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTIMITY BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTIMITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | David James Barbour (910146696) has left the board |
| 13/03/2024 | New Board Member Connor Graham Trendell (928057159) Appointed |
| 13/03/2024 | New Board Member Harry Gill (932038643) Appointed |
| 06/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 27/07/2022 | Andrew Paul Frome (912140735) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Anthony John Impey (908351694) has left the board |
| 29/01/2018 | New Board Member Leeland Nicholas Pavey (908166516) Appointed |
| 20/11/2017 | New Board Member Andrew Paul Frome (912140735) Appointed |
| 18/11/2017 | New Accounts filed |
| 10/11/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 20/07/2016 | Change in Reg. Office |
| 26/06/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Llewellyn Richard Dodds John (909921586) Appointed |
| 23/06/2016 | Sasho Veselinski (919960676) has left the board |
| 23/06/2016 | Lee Lewis (909601433) has left the board |
| 23/06/2016 | Richard Abraham (909559025) has left the board |
| 23/06/2016 | New Board Member David James Barbour (910146696) Appointed |
| 07/06/2016 | New Accounts filed |
| 27/07/2015 | New Board Member Sasho Veselinski (919960676) Appointed |
| 27/07/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 07/06/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
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