OPTIMITY BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMITY BIDCO LIMITED
COMPANY NUMBER
09959559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2016
(8 years and 10 months old)
WEBSITE
https://www.optimity.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/01/2016
11/08/2016
SYDNEY BIDCO LIMITED
WILTSHIRE
SN14 6RZ
4A Byron House Lansdowne Court
Chippenham
Wiltshire
SN14 6RZ
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 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 |
|---|---|
| 13/03/2024 | David James Barbour (910146696) has left the board |
| 13/03/2024 | New Board Member Harry Gill (932038643) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMITY BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMITY BIDCO 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 |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 3 |
View 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 Mar 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in Oct 1976 |
Resigned | Director |
Current: 14 Past: 24 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in Aug 1966 |
Resigned | Director |
Current: 2 Past: 43 |
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 |
|---|---|
| 13/03/2024 | David James Barbour (910146696) has left the board |
| 13/03/2024 | New Board Member Harry Gill (932038643) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | Andrew Paul Frome (912140735) has left the board |
| 15/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/05/2018 | Anthony John Impey (908351694) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Leeland Nicholas Pavey (908166516) Appointed |
| 21/01/2018 | New Accounts filed |
| 15/11/2017 | New Board Member Andrew Paul Frome (912140735) Appointed |
| 10/11/2017 | Change in Reg. Office |
| 27/01/2017 | New Annual Return filed |
| 23/06/2016 | New Board Member John Charles Trower (914901772) Appointed |
| 23/06/2016 | New Board Member Anthony John Impey (908351694) Appointed |
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