General information

Name:

Optomize Ltd

Office Address:

0/1, 259 Clarence Drive Clarence Drive Hyndland G11 7JU Glasgow

Number: SC450201

Incorporation date: 2013-05-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optomize Limited 's been on the British market for at least 11 years. Registered under the number SC450201 in 2013, the firm have office at 0/1, 259 Clarence Drive Clarence Drive, Glasgow G11 7JU. The firm's declared SIC number is 72200 meaning Research and experimental development on social sciences and humanities. Optomize Ltd filed its latest accounts for the financial year up to 2022/11/30. The firm's most recent annual confirmation statement was filed on 2023/05/17.

According to the latest update, there is a single managing director in the company: Mary M. (since May 16, 2013). For two years Craig R., had performed assigned duties for this specific firm until the resignation 8 years ago. Additionally a different director, including Stephen B. quit eleven years ago. At least one limited company has been appointed as a director, specifically Gabriel Directors Ltd.

Mary-Ellen M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 March 2019

Address: Richmond Street, Glasgow, G1 1XP, Scotland

Latest update: 28 April 2024

Mary M.

Role: Director

Appointed: 16 May 2013

Latest update: 28 April 2024

People with significant control

Mary-Ellen M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-05-16
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 May 2014
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

C/o Strathclyde University Incubator Ltd Graham Hills Building 50 Richmond Street

Post code:

G1 1XP

City / Town:

Glasgow

HQ address,
2016

Address:

C/o Strathclyde University Incubator Ltd Graham Hills Building 50 Richmond Street

Post code:

G1 1XP

City / Town:

Glasgow

Accountant/Auditor,
2016 - 2015

Name:

Campbell Dallas Llp

Address:

Titanium 1 King's Inch Place

Post code:

PA4 8WF

City / Town:

Renfrew

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Services (by SIC Code)

  • 72200 : Research and experimental development on social sciences and humanities
10
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