OPTIMISED SPACES LIMITED
109-112 LANCASTER HOUSE, AMY JOHNSON WAY, BLACKPOOL FY4 2RP- Active
- Private Limited Company
- Company No. 08816614
- Last Updated: 01 Mar 2024
Company Profile
OPTIMISED SPACES LIMITED was incorporated on Monday, December 16, 2013 as a Private Limited Company with registered address in BLACKPOOL. OPTIMISED SPACES LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 10 years 10 months and 23 days.
| Name | OPTIMISED SPACES LIMITED |
|---|---|
| Company number | 08816614 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109-112 LANCASTER HOUSE AMY JOHNSON WAY BLACKPOOL FY4 2RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Optimised Group Limited Amy Johnson Way, FY4 2RP |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Lee Waters Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael John Richard Jacobs Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
ownership of shares 25 to 50 percent
|
| Mr Gary Simon Bark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against OPTIMISED SPACES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMISED SPACES LIMITED | 16 Dec 2013 |
| OPTIMISED CONTROLS LTD | 23 Oct 2019 |