| Company Name | Optimise Global Partners Limited |
|---|---|
| Director | Rupert Henry Mayo Morris |
| Company Status | Active |
| Company Number | 09801962 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2015(8 years, 7 months ago) |
| Previous Name | Optimise Global Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Rupert Henry Mayo Morris |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Robingate Cotmandene Dorking RH4 2BL |
Location
| Registered Address | 90 Jermyn Street London SW1Y 6JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 1 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 7 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 19 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 December 2019 | Registered office address changed from 93 Jermyn Street London SW1Y 6JE England to 90 Jermyn Street London SW1Y 6JD on 4 December 2019 (1 page) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 6 March 2019 | Director's details changed for Mr Rupert Henry Mayo Morris on 6 March 2019 (2 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 19 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from 29 Huguenot House Oxendon Street London SW1Y 4EH England to 93 Jermyn Street London SW1Y 6JE on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from 29 Huguenot House Oxendon Street London SW1Y 4EH England to 93 Jermyn Street London SW1Y 6JE on 28 March 2017 (1 page) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 9 November 2016 | Registered office address changed from Robingate Cotmandene Dorking Surrey RH4 2BL England to 29 Huguenot House Oxendon Street London SW1Y 4EH on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from Robingate Cotmandene Dorking Surrey RH4 2BL England to 29 Huguenot House Oxendon Street London SW1Y 4EH on 9 November 2016 (1 page) |
| 8 October 2015 | Company name changed optimise global LIMITED\certificate issued on 08/10/15
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| 8 October 2015 | Company name changed optimise global LIMITED\certificate issued on 08/10/15
|
| 30 September 2015 | Incorporation Statement of capital on 2015-09-30
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| 30 September 2015 | Incorporation Statement of capital on 2015-09-30
|