OPTIMISATION INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMISATION INVESTMENTS LIMITED
COMPANY NUMBER
06653416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/2008
(16 years and 3 months old)
WEBSITE
http://morrisons.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
29/10/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2008
16/08/2008
GWECO 404 LIMITED
WEST YORKSHIRE
BD3 7DL
Telephone: 03456116111
TPS: No
OPTIMISATION INVESTMENTS LIMITED
Hilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Credit Risk Overview
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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 |
|---|---|---|
| WM MORRISON SUPERMARKETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTIMISATION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANCEDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMISATION INVESTMENTS LIMITED?
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 OPTIMISATION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMISATION INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
22/02/2017 - Present (7 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 71 Past: 69 |
View Report |
|
22/02/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 73 Past: 3 |
View Report |
|
22/07/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
22/07/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Joanna Louise Goff (920636337) Appointed |
| 10/05/2022 | Michael Gleeson (920871061) has left the board |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | Joanna Louise Goff (920636337) has left the board |
| 05/02/2020 | New Board Member Michael Gleeson (920871061) Appointed |
| 05/11/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 18/01/2019 | Trevor John Strain (914742432) has left the board |
| 18/01/2019 | New Board Member Joanna Louise Goff (920636337) Appointed |
| 12/11/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 03/03/2017 | Mark Rowan Amsden (917603486) has left the board |
| 03/03/2017 | Mark Rowan Amsden (917604173) has left the board |
| 03/03/2017 | New Company Secretary Jonathan James Burke (922582458) Appointed |
| 03/03/2017 | New Board Member Jonathan James Burke (907400899) Appointed |
| 09/11/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 16/04/2015 | Gordon Mowat (918140580) has left the board |
| 18/02/2015 | Timothy David Dalton Philips (915015647) has left the board |
| 18/11/2014 | Terrance Hartwell (914704314) has left the board |
| 18/11/2014 | New Board Member Gordon Mowat (918140580) Appointed |
| 02/11/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 15/04/2013 | Richard Pennycook (911273447) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 04/03/2013 | Mark Rowan Amsden (917604608) has left the board |
| 04/03/2013 | New Board Member Mark Rowan Amsden (917604173) Appointed |
| 25/02/2013 | New Board Member Mark Rowan Amsden (917604608) Appointed |
| 28/01/2013 | Gregory Joseph McMahon (912654773) has left the board |
| 28/01/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Trevor Strain (914742432) Appointed |
| 01/11/2012 | New Accounts filed |
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