OPTIMISE ACCOUNTANTS LIMITED - LONG EATON
| Company Profile | Company Filings |
Overview
OPTIMISE ACCOUNTANTS LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Active.
OPTIMISE ACCOUNTANTS LIMITED was incorporated 20 years ago on 05/08/2003 and has the registered number: 04856185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMISE ACCOUNTANTS LIMITED was incorporated 20 years ago on 05/08/2003 and has the registered number: 04856185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMISE ACCOUNTANTS LIMITED - LONG EATON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 15 BRAMLEY HOUSE 2A
LONG EATON
NOTTINGHAMSHIRE
NG10 3SX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMISE BUSINESS LIMITED (until 17/04/2013)
OPTIMISE BUSINESS LIMITED (until 17/04/2013)
OPTIMISE - GB LIMITED (until 23/05/2012)
ACCOUNTS DIRECT MIDLANDS LIMITED (until 08/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MISIEWICZ | Apr 1975 | British | Director | 2018-05-23 | CURRENT |
| MRS LOUISE MISIEWICZ | Jun 1972 | British | Director | 2009-02-01 | CURRENT |
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-08-05 UNTIL 2003-10-21 | RESIGNED | ||
| MR SIMON PAUL MISIEWICZ | Apr 1975 | British | Director | 2003-10-21 UNTIL 2015-06-01 | RESIGNED |
| SELINA KATE BAMFORD | Secretary | 2003-10-21 UNTIL 2008-04-12 | RESIGNED | ||
| AR NOMINEES LIMITED | Corporate Nominee Director | 2003-08-05 UNTIL 2003-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Optimise Financial Holdings Limited | 2020-10-02 | Long Eaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Paul Misiewicz | 2016-04-06 - 2020-10-02 | 4/1975 | Long Eaton Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mrs Louise Misiewicz | 2016-04-06 - 2020-10-02 | 6/1972 | Long Eaton Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Optimise Accountants Limited | 2024-03-05 | 31-12-2023 | £245 Cash |
| Optimise Accountants Limited | 2023-06-21 | 31-12-2022 | £43,182 Cash |
| Optimise Accountants Limited | 2022-08-26 | 31-12-2021 | £157,214 Cash |
| Optimise Accountants Limited | 2021-03-19 | 31-12-2020 | £125,464 Cash |
| Optimise Accountants Limited | 2020-02-28 | 31-08-2019 | £48,922 Cash |
| Optimise Accountants Limited | 2018-09-26 | 31-08-2018 | £23,369 Cash |
| Optimise Accountants Limited | 2018-04-14 | 31-08-2017 | £39,375 Cash |
| Optimise Accountants Limited | 2016-09-28 | 31-08-2016 | £1,005 Cash £41,863 equity |
| Optimise Accountants Ltd - Limited company - abbreviated - 11.0.0 | 2016-01-15 | 31-08-2015 | £3,662 Cash £51,708 equity |
| Optimise Accountants Ltd - Limited company - abbreviated - 11.0.0 | 2015-05-06 | 31-08-2014 | £678 Cash £69,946 equity |