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Nom

Optimised Group Limited

Adresse
109-112 Lancaster House
Amy Johnson Way
Blackpool
FY4 2RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 avril 2022
End of VAT Registration
12 août 2024
Société Numéro de Registre 12327570 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Wood, James Robert Status: Active Notified: 21/11/2019 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wood, Nicholas Status: Active Notified: 21/11/2019 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bark, Gary Simon Blackpool, Lancashire, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waters, John Lee Blackpool, Lancashire, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, James Robert Blackpool, Lancashire, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Nicholas Blackpool, Lancashire, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Entel Consulting Group Limited Status: Active Notified: 03/02/2020 Companies House Number: 04492135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Optimised Buildings LTD Status: Active Notified: 11/03/2020 Companies House Number: 05775749 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Optimised Spaces Limited Status: Active Notified: 11/03/2020 Companies House Number: 08816614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more