Optimise Group Ltd. net worth, address, company information. Free

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Optimise Group Ltd (number 10345474) is a private limited company established on 2016-08-25 originating in United Kingdom. This business is registered at Office 6A Dollymans Farm, Doublegate Lane, Wickford SS11 8UD. Changed on 2021-07-21, the previous name this enterprise utilized was Optimize Building Services Ltd. Optimise Group Ltd is operating under SIC: 43330 which stands for "floor and wall covering", SIC: 43210 - "electrical installation", SIC: 43910 - "roofing activities".

Company details

Name	Optimise Group Ltd
Number	10345474
Date of Incorporation:	25th August 2016
End of financial year:	31 August
Address:	Office 6A Dollymans Farm, Doublegate Lane, Wickford, SS11 8UD
SIC code:	43330 - Floor and wall covering 43210 - Electrical installation 43910 - Roofing activities 43341 - Painting

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Joe P. (appointed on 25 August 2016). The Companies House reports 2 persons of significant control, namely: Six Way Trading Limited can be reached at Green Lane, IG3 9RT Ilford, Essex. This corporate PSC has 1/2 or less of voting rights. Joe P. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	112,165	167,467	291,810	529,553	860,798	1,814,931	3,040,823
Fixed Assets	-	-	-	-	-	20,515	142,377
Total Assets Less Current Liabilities	2,566	97,222	114,064	234,072	347,422	632,095	1,180,407

People with significant control

Six Way Trading Limited

2 October 2020

Address	3 Brooks Parade Green Lane, Ilford, Essex, IG3 9RT, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09807314
Nature of control:	25-50% voting rights

Joe P.

25 August 2016

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates January 11, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates January 11, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates January 11, 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address Office 6a Dollymans Farm Doublegate Lane Wickford Essex SS11 8UD. Change occurred on December 9, 2022. Company's previous address: Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England. filed on: 9th, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 9th, March 2022 \| accounts	Free Download (10 pages)
(SH01) Capital declared on August 31, 2021: 102.00 GBP filed on: 7th, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates January 11, 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates January 4, 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 21, 2021 filed on: 21st, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates January 24, 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control October 2, 2020 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control October 2, 2020 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 23, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 25th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 28th, August 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates January 23, 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On December 23, 2019 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU. Change occurred on September 16, 2019. Company's previous address: 72 High Road North Laindon Basildon SS15 4HJ England. filed on: 16th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 23, 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates January 23, 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on August 25, 2017: 102.00 GBP filed on: 22nd, January 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates August 24, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed jbp connections LIMITEDcertificate issued on 12/12/16 filed on: 12th, December 2016 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2016 \| incorporation	Free Download (10 pages)

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