Menna Overview
Here’s a quick overview of OPTIMISED ENERGETICS LIMITED 👀 — a Tonbridge based business that started in 2011.
OPTIMISED ENERGETICS LIMITED
- Company statusactive
- Company No07833336
- Age14 years 8 months Incorporated 3 November 2011
- Officers2
Address
Unit 13 Trade Park, Ingot Way, Tonbridge, TN9 1GN, England
OPTIMISED ENERGETICS LIMITED is an active company incorporated on 3 November 2011 and based in Tonbridge, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 11 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMILEY, Gregory Philip | director | Sep 1969 | 21 May 2024 |
| SMILEY, Simon Peter | director | Nov 1980 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samarkand Holdings Limited | 21 May 2024 | |
| Shelley Louise Hayward | Jun 1970 | 06 Apr 2016 |
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SMILEY, Gregory Philip are mutual persons.
SMILEY, Simon Peter are mutual persons.
SMILEY, Simon Peter are mutual persons.
SMILEY, Simon Peter are mutual persons.
SMILEY, Simon Peter are mutual persons.
SMILEY, Simon Peter are mutual persons.
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NAPIERS 1860 GROUP LIMITED
SMILEY, Simon Peter are mutual persons.
DUNCAN NAPIER LIMITED
SMILEY, Simon Peter are mutual persons.
SAMARKAND GROUP LIMITED
SMILEY, Simon Peter are mutual persons.
BABAWEST LTD
SMILEY, Simon Peter are mutual persons.
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Here’s a quick overview of OPTIMISED ENERGETICS LIMITED 👀 — a Tonbridge based business that started in 2011.