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Optimity LTD

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Reports

Full Company ReportOPTIMITY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£150,000 -1,592%
Employees£2 -2,300%
Total assets£5,249,950 +3.94%

AMBERGAIN LIMITED
NBT FINANCIAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 04414356
Record last updated Tuesday, March 12, 2024 7:49:36 AM UTC
Official Address 64 New Cavendish Street London W1g8tb Marylebone High, Marylebone High Street
There are 3,318 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1G8TB
Sector Other telecommunications activities

Charts

Visits

OPTIMITY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32019-122022-52022-122024-82024-122025-12025-22025-301

Directors

Document Type Publication date Download link
Registry Mar 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2022 Resignation of one Director (a man) 4414... Resignation of one Director (a man) 4414...
Registry Mar 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2021 Resignation of one Director (a man) 4414... Resignation of one Director (a man) 4414...
Registry Apr 26, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2017 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jun 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 22, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2014 Change of accounting reference date 4414... Change of accounting reference date 4414...
Registry Jun 3, 2014 Annual return Annual return
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 2012 Change of registered office address Change of registered office address
Registry Jun 7, 2012 Annual return Annual return
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Dec 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 21, 2011 Annual return 4414... Annual return 4414...
Registry Jun 21, 2011 Return of allotment of shares Return of allotment of shares
Financials Feb 15, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 12, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 7, 2010 Annual return Annual return
Registry Apr 15, 2010 Annual return 4414... Annual return 4414...
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry May 20, 2009 Annual return Annual return
Registry May 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 5, 2009 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 31, 2007 Resignation of a director Resignation of a director
Registry Jun 4, 2007 Annual return Annual return
Registry May 18, 2007 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Financials Feb 18, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 6, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 2, 2004 Annual return Annual return
Registry Feb 9, 2004 Appointment of a director Appointment of a director
Registry Feb 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 2004 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 9, 2003 Annual return Annual return
Registry Sep 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2003 Annual return Annual return
Registry Aug 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4414... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4414...
Registry Aug 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4414... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4414...
Registry Aug 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4414... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4414...
Registry Aug 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 22, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 30, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2003 Change of name certificate Change of name certificate
Registry Jan 15, 2003 Company name change Company name change
Registry Aug 5, 2002 Appointment of a director Appointment of a director
Registry Aug 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2002 Appointment of a director Appointment of a director
Registry Aug 5, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Change of name certificate Change of name certificate
Registry May 1, 2002 Company name change Company name change
Registry Apr 30, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2002 Two appointments: 2 companies Two appointments: 2 companies

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