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Optimeasure Limited (registration number 04794688) is a private limited company established on 2003-06-11 in United Kingdom. This firm was registered at Unit 10, 106A Bedford Road, Wootton MK43 9JB. Optimeasure Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Optimeasure Limited
Number	04794688
Date of Incorporation:	11th June 2003
End of financial year:	30 June
Address:	Unit 10, 106a Bedford Road, Wootton, MK43 9JB
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the firm, we can name: Susan A. (appointed on 11 June 2003), Timothy A. (appointment date: 11 June 2003). 1 secretary is in the company: Susan A. (appointed on 11 June 2003). The official register reports 1 person of significant control - Timothy A., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	15,408	88,766	89,609	171,077	137,289	202,537	174,888	246,557	224,597	186,898	143,483	135,097	144,419
Number Shares Allotted	-	100	100	100	100	6	-	-	-	-	-	-	-
Shareholder Funds	19,322	59,824	44,303	130,324	122,933	154,049	-	-	-	-	-	-	-
Tangible Fixed Assets	18,920	23,024	16,807	13,908	9,407	5,318	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,711	63,242	44,303	130,324	122,933	154,049	124,885	128,306	138,252	155,515	130,060	122,649	120,143

People with significant control

Timothy A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 11th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 11th, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 26th, January 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, January 2020 \| accounts	Free Download (8 pages)
(AD01) New registered office address Unit 10 106a Bedford Road Wootton Bedfordshire MK43 9JB. Change occurred on June 12, 2019. Company's previous address: The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN. filed on: 12th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 9th, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 25th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 11th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 15, 2016: 120.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 28th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 28, 2015: 100.00 GBP capital
(AD01) New registered office address The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN. Change occurred on August 28, 2015. Company's previous address: 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ. filed on: 28th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2014 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 18th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2013 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 18th, February 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2012 filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2011 filed on: 12th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 25th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2010 filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (8 pages)
(363a) Period up to June 12, 2009 - Annual return with full member list filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 22nd, December 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 14/11/2008 from 6 peckover court great holm milton keynes buckinghamshire MK8 9HA filed on: 14th, November 2008 \| address	Free Download (1 page)
(363a) Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2007 filed on: 14th, April 2008 \| accounts	Free Download (12 pages)
(363s) Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (7 pages)
(363s) Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2006 filed on: 9th, May 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2006 filed on: 9th, May 2007 \| accounts	Free Download (12 pages)
(363s) Period up to August 7, 2006 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to August 7, 2006 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2005 filed on: 10th, March 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2005 filed on: 10th, March 2006 \| accounts	Free Download (13 pages)
(363s) Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, October 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, October 2004 \| accounts	Free Download (10 pages)
(363s) Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
(288a) On June 30, 2003 New secretary appointed;new director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
(288a) On June 30, 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
(288b) On June 30, 2003 Director resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288a) On June 30, 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
(288b) On June 30, 2003 Secretary resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 30/06/03 from: 6 peckover court, great holm milton keynes buckinghamshire MK8 9HA filed on: 30th, June 2003 \| address	Free Download (1 page)
(288b) On June 30, 2003 Director resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288b) On June 30, 2003 Secretary resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 30/06/03 from: 6 peckover court, great holm milton keynes buckinghamshire MK8 9HA filed on: 30th, June 2003 \| address	Free Download (1 page)
(288a) On June 30, 2003 New secretary appointed;new director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (16 pages)

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