General information

Name:

Optimiseall Ltd

Office Address:

Laurel Farm, Winters Hill Durley SO32 2AH Southampton

Number: 05241900

Incorporation date: 2004-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimiseall came into being in 2004 as a company enlisted under no 05241900, located at SO32 2AH Southampton at Laurel Farm, Winters Hill. The company has been in business for twenty years and its status at the time is active. Previously Optimiseall Limited switched the registered name three times. Before 2023-05-26 this company used the business name Clearnavig8. Then this company switched to the business name Clearvision (cm) which was used up till 2023-05-26 then the final name was accepted. The enterprise's declared SIC number is 62090 - Other information technology service activities. The business most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Thu, 1st Dec 2022.

In this particular limited company, the full range of director's assignments have so far been done by Gerald T. who was assigned this position in 2004 in September. Since 2004 David D., had been performing the duties for this limited company up until the resignation 18 years ago. Additionally, the director's efforts are constantly aided with by a secretary - Kathryn T., who was chosen by this limited company in 2006.

  • Previous company's names
  • Optimiseall Limited 2023-05-26
  • Clearnavig8 Limited 2022-10-07
  • Clearvision (cm) Limited 2006-08-07
  • Clearvision (cm) Admin Limited 2004-09-27

Financial data based on annual reports

Company staff

Kathryn T.

Role: Secretary

Appointed: 26 April 2006

Latest update: 13 April 2024

Gerald T.

Role: Director

Appointed: 27 September 2004

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: Gerald T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathryn T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gerald T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathryn T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 4 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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