OPTIMISEALL LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
OPTIMISEALL LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
OPTIMISEALL LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05241900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMISEALL LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05241900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMISEALL LIMITED - SOUTHAMPTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
LAUREL FARM, WINTERS HILL
SOUTHAMPTON
HAMPSHIRE
SO32 2AH
This Company Originates in : United Kingdom
Previous trading names include:
CLEARNAVIG8 LIMITED (until 26/05/2023)
CLEARNAVIG8 LIMITED (until 26/05/2023)
CLEARVISION (CM) LIMITED (until 07/10/2022)
CLEARVISION (CM) ADMIN LIMITED (until 07/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERALD LLOYD TOMBS | Mar 1966 | British | Director | 2004-09-27 | CURRENT |
| KATHRYN MARY TOMBS | Feb 1965 | British | Secretary | 2006-04-26 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-09-27 UNTIL 2004-09-27 | RESIGNED | ||
| DAVID ALUN DAVIES | Oct 1966 | British | Director | 2004-09-27 UNTIL 2006-04-26 | RESIGNED |
| DAVID ALUN DAVIES | Oct 1966 | British | Secretary | 2004-09-27 UNTIL 2006-04-26 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-09-27 UNTIL 2004-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerald Lloyd Tombs | 2016-04-06 | 3/1966 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kathryn Mary Tombs | 2016-04-06 | 2/1965 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CLEARNAVIG8_LIMITED - Accounts | 2023-09-09 | 31-12-2022 | £10,136 Cash £14,811 equity |
| CLEARVISION_(CM)_LIMITED - Accounts | 2022-08-26 | 31-12-2021 | £64,086 Cash £51,926 equity |
| CLEARVISION_(CM)_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | £72,958 Cash £35,805 equity |
| CLEARVISION_(CM)_LIMITED - Accounts | 2020-12-31 | 31-12-2019 | £77,686 Cash £19,786 equity |
| CLEARVISION_(CM)_LIMITED - Accounts | 2019-08-07 | 31-12-2018 | £127,674 Cash £263 equity |
| CLEARVISION_(CM)_LIMITED - Accounts | 2018-02-02 | 31-12-2017 | £2 Cash |
| CLEARVISION_(CM)_LIMITED - Accounts | 2017-05-19 | 30-09-2016 | £2 Cash £2 equity |
| CLEARVISION_(CM)_LIMITED - Accounts | 2016-05-11 | 30-09-2015 | £2 Cash £2 equity |