General information

Name:

Optimize Now Limited

Office Address:

7 Eastwood Road N10 1NL London

Number: 10283106

Incorporation date: 2016-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Optimize Now Ltd firm has been in this business field for at least 8 years, as it's been founded in 2016. Started with registration number 10283106, Optimize Now is a Private Limited Company located in 7 Eastwood Road, London N10 1NL. The firm's declared SIC number is 70229 meaning Management consultancy activities other than financial management. 2023/03/31 is the last time when the company accounts were filed.

The company has 1 director now leading the following company, specifically Kevin B. who has been executing the director's obligations for 8 years. This company had been managed by Michael S. up until 2018-04-16. Furthermore another director, namely Andrew W. resigned 6 years ago. To find professional help with legal documentation, this particular company has been using the skills of Elizabeth H. as a secretary since the appointment on 2016-07-16.

Financial data based on annual reports

Company staff

Elizabeth H.

Role: Secretary

Appointed: 16 July 2016

Latest update: 2 April 2024

Kevin B.

Role: Director

Appointed: 16 July 2016

Latest update: 2 April 2024

People with significant control

Executives who have control over this firm are as follows: Kevin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Elizabeth H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kevin B.
Notified on 16 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin B.
Notified on 16 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Elizabeth H.
Notified on 16 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 1 April 2017
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 16 July 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 17th July 2023 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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