Menna Overview
Here’s a quick overview of OPTIMIZELY LTD 👀 — a London based business that started in 2007.
OPTIMIZELY LTD
- Company statusactive
- Company No06060169
- Age19 years 6 months Incorporated 22 January 2007
- Officers4
Address
60 St Martins Lane, 4th Floor, Covent Garden, London, WC2N 4JS, United Kingdom
OPTIMIZELY LTD is an active company incorporated on 22 January 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 17 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 05 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 12 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 30 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Aug 2016 | |
| ATZBERGER, Alexander | director | Nov 1976 | 01 Dec 2019 |
| BAYLISS, Christopher | director | Nov 1958 | 17 Oct 2022 |
| JOHNSON, Myles Anthony | director | Jan 1973 | 09 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeff Horing | Mar 1964 | 09 Oct 2018 |
| Endeavour Acquisition Uk Limiited | 04 Nov 2016 | |
| Venrex General Partner Limited As General Partner Of Venrex Lp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OPTIMIZELY LTD 👀 — a London based business that started in 2007.