OPTIMIZELY UK LTD - LONDON
| Company Profile | Company Filings |
Overview
OPTIMIZELY UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OPTIMIZELY UK LTD was incorporated 9 years ago on 22/09/2014 and has the registered number: 09228361. The accounts status is SMALL.
OPTIMIZELY UK LTD was incorporated 9 years ago on 22/09/2014 and has the registered number: 09228361. The accounts status is SMALL.
OPTIMIZELY UK LTD - LONDON
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 | 31/12/2020 |
Registered Office
3RD FLOOR CARGO WORKS ENTERPRISE HOUSE
LONDON
SE1 9PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2021 | 06/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2017-01-05 | CURRENT | ||
| MR MYLES ANTHONY JOHNSON | Jan 1973 | British | Director | 2020-11-13 | CURRENT |
| MR ALEXANDER ATZBERGER | Nov 1976 | German | Director | 2020-11-13 | CURRENT |
| MR MATTHEW DRAKE ALTHAUSER | Apr 1984 | American | Director | 2015-03-17 UNTIL 2015-10-29 | RESIGNED |
| MR SEAN DEORSEY | Mar 1972 | American | Director | 2015-03-17 UNTIL 2020-11-13 | RESIGNED |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2014-09-22 UNTIL 2017-01-05 | RESIGNED | ||
| MR DERRICK JOHN ALESEVICH | Jul 1974 | American | Director | 2020-03-09 UNTIL 2020-11-13 | RESIGNED |
| JORDAN SCOTT HATCHER | Jul 1977 | British | Director | 2018-04-13 UNTIL 2018-08-31 | RESIGNED |
| OLIVER YUN LOUIE | May 1981 | American | Director | 2014-09-22 UNTIL 2018-04-13 | RESIGNED |
| CAROLINE MOON | Nov 1975 | American | Director | 2014-09-22 UNTIL 2015-03-17 | RESIGNED |
| MR DAVID SCHWARZBACH | Sep 1968 | American | Director | 2015-11-17 UNTIL 2020-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeff Horing | 2021-09-22 | 3/1964 | New York Ny | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-12-16 | 31-12-2020 | 1,230,221 Cash 1,231,298 equity |
| ACCOUNTS - Final Accounts | 2020-06-06 | 31-12-2019 | 320,710 Cash 999,577 equity |