Optimis Consulting Limited

General information

Name:

Optimis Consulting Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 08179892

Incorporation date: 2012-08-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimis Consulting is a business registered at MK9 1LZ Milton Keynes at Moorgate House. This firm was established in 2012 and is registered under reg. no. 08179892. This firm has been active on the British market for 12 years now and its last known status is active. This firm's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Its latest filed accounts documents were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2023-08-14.

There's one director currently managing this specific business, specifically Justin W. who has been executing the director's responsibilities since 14th August 2012. This business had been directed by Phillippa M. until January 2017.

Financial data based on annual reports

Company staff

Justin W.

Role: Director

Appointed: 14 August 2012

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: Optimis Group Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 201 Silbury Boulevard, MK9 1LZ and was registered as a PSC under the registration number 10531258.

Optimis Group Limited
Address: Moorgate House 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10531258
Notified on 15 September 2021
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Justin W.
Notified on 6 April 2016
Ceased on 15 September 2021
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 16th April 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 16th April 2015
Annual Accounts 11th January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 11th January 2016
Annual Accounts 12th September 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 12th September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On March 12, 2024 director's details were changed (CH01)
filed on: 12th, March 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

136-140 Bedford Road

Post code:

MK42 8BH

City / Town:

Kempston

HQ address,
2015

Address:

First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston

Post code:

MK42 7PN

City / Town:

Bedford

HQ address,
2016

Address:

First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston

Post code:

MK42 7PN

City / Town:

Bedford

Accountant/Auditor,
2015

Name:

Haines Watts Bedford Limited

Address:

First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston

Post code:

MK42 7PN

City / Town:

Bedford

Accountant/Auditor,
2014

Name:

Haines Watts Bedford Limited

Address:

136-140 Bedford Road

Post code:

MK42 8BH

City / Town:

Kempston

Accountant/Auditor,
2016

Name:

Haines Watts Bedford Limited

Address:

First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston

Post code:

MK42 7PN

City / Town:

Bedford

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

Closest Companies - by postcode