OPTIMISED BUILDINGS LTD
Active - Accounts Filed
General Information
NAME
OPTIMISED BUILDINGS LTD
COMPANY NUMBER
05775749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/04/2006
(18 years and 6 months old)
WEBSITE
www.optimisedbuildings.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/04/2006
20/09/2013
CONVERGED BUILDING SOLUTIONS LIMITED
LANCASHIRE
FY4 2RP
Telephone: 01253209000
TPS: No
109-112 Lancaster House
Amy Johnson Way
Blackpool
Lancashire FY4 2RP
FY4 2RP
Unit 1
Ivanhoe Office Park
Ivanhoe Park Way
Ashby-de-la-zouch, Leicestershire
LE65 2AB
Telephone: 3702021
Credit Risk Overview
Want to learn more about OPTIMISED BUILDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMISED BUILDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMISED BUILDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMISED BUILDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMISED BUILDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/04/2006 - Present (18 years and 6 months) Secretary: 10/04/2006 - 30/11/2017 (11 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director&Secretary |
Current: 6 Past: 10 |
View Report |
|
20/08/2014 - Present (10 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/04/2006 - 30/11/2017 (11 years and 7 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMISED BUILDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 16/01/2019 | Change in Reg. Office |
| 25/11/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member James Robert Wood (918132499) Appointed |
| 21/12/2017 | New Board Member Nicholas Alastair Wood (918958289) Appointed |
| 21/12/2017 | Elizabeth Anne Bark (911207698) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 05/10/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 22/08/2014 | New Board Member John Lee Waters (907804732) Appointed |
| 26/04/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
