Founded in 2016, Optimise Information Uk, classified under reg no. 10128803 is an active company. Currently registered at 3 Sceptre House Hornbeam Square North HG2 8PB, Harrogate the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2019-04-26 Optimise Information Uk Limited is no longer carrying the name Pommy.
The company has 3 directors, namely Beaudicea S., Grace S. and Joseph S.. Of them, Grace S., Joseph S. have been with the company the longest, being appointed on 18 April 2016 and Beaudicea S. has been with the company for the least time - from 19 June 2019. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Sceptre House Hornbeam Square North |
| Office Address2 | Hornbeam Park |
| Town | Harrogate |
| Post code | HG2 8PB |
| Country of origin | United Kingdom |
| Registration Number | 10128803 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (92 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 19 June 2019
Position: Director
Appointed: 18 April 2016
Position: Director
Appointed: 18 April 2016
The register of persons with significant control who own or control the company includes 4 names. As we established, there is Joseph S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Grace S. This PSC owns 25-50% shares. Then there is Beaudicea S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Joseph S.
| Notified on | 18 April 2016 |
| Nature of control: |
25-50% shares |
Grace S.
| Notified on | 18 April 2016 |
| Nature of control: |
25-50% shares |
Beaudicea S.
| Notified on | 18 April 2016 |
| Nature of control: |
25-50% shares |
Paris S.
| Notified on | 18 April 2016 |
| Nature of control: |
25-50% shares |
| Pommy | April 26, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-04-30 |
| Balance Sheet | |
| Current Assets | 4 |
| Other | |
| Net Current Assets Liabilities | 4 |
| Total Assets Less Current Liabilities | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, April 2024 |
gazette | Free Download (1 page) |
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