Optimity Bidco Limited. net worth, address, company information. Free

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Optimity Bidco Limited (number 09959559) is a private limited company legally formed on 2016-01-19 in England. This enterprise is registered at Zetland House, Scrutton Street, London EC2A 4HJ. Having undergone a change in 2016-08-11, the previous name the company utilized was Sydney Bidco Limited. Optimity Bidco Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Optimity Bidco Limited
Number	09959559
Date of Incorporation:	Tue, 19th Jan 2016
End of financial year:	31 December
Address:	Zetland House, Scrutton Street, London, EC2A 4HJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular firm, we can name: Leeland P. (appointed on 25 January 2018), John T. (appointment date: 01 June 2016), David B. (appointed on 19 January 2016). The Companies House lists 1 person of significant control - Optimity Holdings Limited, a corporation that can be found at Fleet Place, EC4M 7RD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,196,581	5,133,453	5,129,271
Total Assets Less Current Liabilities	2,321,460	2,255,375	2,249,773

People with significant control

Optimity Holdings Limited

6 April 2016

Address	5 Fleet Place, London, EC4M 7RD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10064229
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from Zetland House Scrutton Street London EC2A 4HJ England on 2024/03/11 to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ filed on: 11th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from Zetland House Scrutton Street London EC2A 4HJ England on 2024/03/11 to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ filed on: 11th, March 2024 \| address	Free Download (1 page)
(AP01) New director appointment on 2024/03/08. filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/03/08 filed on: 11th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2024/01/18 filed on: 18th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2023/01/18 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 8th, November 2022 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 2022/03/25 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/18 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 2021/03/08 filed on: 8th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/18 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 099595590001 satisfaction in full. filed on: 31st, December 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 099595590003 satisfaction in full. filed on: 31st, December 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 099595590003, created on 2020/03/03 filed on: 10th, March 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2020/01/18 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 099595590002, created on 2019/02/05 filed on: 7th, February 2019 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2019/01/18 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 14th, May 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/04/26 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/18 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/01/25. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, January 2018 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 2017/01/31 filed on: 17th, January 2018 \| accounts	Free Download (15 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, January 2018 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2017/10/31. filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5 Fleet Place London EC4M 7rd England on 2017/11/08 to Zetland House Scrutton Street London EC2A 4HJ filed on: 8th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/18 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 11th, August 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/08/11 filed on: 11th, August 2016 \| resolution	Free Download
(AP01) New director appointment on 2016/06/01. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/01. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, June 2016 \| resolution	Free Download
(MR01) Registration of charge 099595590001, created on 2016/06/01 filed on: 14th, June 2016 \| mortgage	Free Download (55 pages)
(NEWINC) Company registration filed on: 19th, January 2016 \| incorporation	Free Download (31 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/19 capital

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