Menna Overview
Here’s a quick overview of OPTIMIZON LIMITED 👀 — a Swindon based business that started in 2016.
OPTIMIZON LIMITED
- Company statusactive
- Company No10526499
- Age9 years 7 months Incorporated 15 December 2016
- Officers3
Address
53 Pure Offices, Kembrey Park, Swindon, SN2 8BW, England
OPTIMIZON LIMITED is an active company incorporated on 15 December 2016 and based in Swindon, England. The company was registered 10 years ago.
- Credit score0
- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 23 Dec 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Resolution
10 Months Ago on 25 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 24 Sep 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 24 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 24 Sep 2025
Notification Of A Person With Significant Control Statement
10 Months Ago on 22 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 22 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Capital Allotment Shares
10 Months Ago on 22 Sep 2025
Capital Return Purchase Own Shares
10 Months Ago on 22 Sep 2025
Capital Cancellation Shares
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERN, Jeanette | director | Sep 1967 | 10 Sept 2025 |
| PITTS-DRAKE, James Robert | director | Nov 1981 | 15 Dec 2016 |
| SMOLLAN, Michael Benjamin | director | May 1982 | 10 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Robert Pitts-Drake | Nov 1981 | 25 Nov 2020 |
| Abbie Christine Pitts Drake | May 1984 | 25 Nov 2020 |
| Mr James Robert Pitts Drake | Nov 1981 | 15 Dec 2016 |
| Mrs Abbie Christine Pitts-Drake | May 1984 | 15 Dec 2016 |
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Here’s a quick overview of OPTIMIZON LIMITED 👀 — a Swindon based business that started in 2016.