Optimise Building Consultancy Limited

Company Name	Optimise Building Consultancy Limited
Directors	Jennifer Anne Johnstone and Richard Matthew Tribe
Company Status	Active
Company Number	06882661
Category	Private Limited Company
Incorporation Date	21 April 2009(15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ms Jennifer Anne Johnstone
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage 26 Valenciennes Road Sittingbourne Kent ME10 1EN

Director Name	Mr Richard Matthew Tribe
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage 26 Valenciennes Road Sittingbourne Kent ME10 1EN

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£154,233
Cash	£117,888
Current Liabilities	£28,799

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 2 days from now)

Filing History

3 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 April 2017	Director's details changed for Jennifer Anne Johnstone on 20 April 2017 (2 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
28 April 2017	Director's details changed for Richard Matthew Tribe on 20 April 2017 (2 pages)
28 April 2017	Director's details changed for Richard Matthew Tribe on 20 April 2017 (2 pages)
28 April 2017	Director's details changed for Jennifer Anne Johnstone on 20 April 2017 (2 pages)
9 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200 (4 pages)
26 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015	Registered office address changed from 32 Station Road Rainham Kent ME8 7PH to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 32 Station Road Rainham Kent ME8 7PH to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 19 May 2015 (1 page)
19 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 200 (4 pages)
19 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 200 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Registered office address changed from 6 Trinity Road Sheerness Kent ME12 2PJ England on 11 June 2014 (1 page)
11 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200 (4 pages)
11 June 2014	Registered office address changed from 6 Trinity Road Sheerness Kent ME12 2PJ England on 11 June 2014 (1 page)
11 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
3 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 April 2010	Director's details changed for Jennifer Anne Johnstone on 1 March 2010 (2 pages)
22 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Richard Matthew Tribe on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Jennifer Anne Johnstone on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Jennifer Anne Johnstone on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Richard Matthew Tribe on 1 March 2010 (2 pages)
22 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Richard Matthew Tribe on 1 March 2010 (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (2 pages)
3 June 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
3 June 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
21 April 2009	Incorporation (18 pages)
21 April 2009	Incorporation (18 pages)

Optimise Building Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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