Company number 08175736
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address WILD ROSE COTTAGE DUFFRYN LANE, ST. NICHOLAS, CARDIFF, CF5 6TA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of OPTIMISE2PERFORM LIMITED are www.optimise2perform.co.uk, and www.optimise2perform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Optimise2perform Limited is a Private Limited Company.
The company registration number is 08175736. Optimise2perform Limited has been working since 10 August 2012.
The present status of the company is Active. The registered address of Optimise2perform Limited is Wild Rose Cottage Duffryn Lane St Nicholas Cardiff Cf5 6ta. The company`s financial liabilities are £2.54k. It is £2.02k against last year. The cash in hand is £0.59k. It is £-12.36k against last year. And the total assets are £8.51k, which is £-5.08k against last year. WALKER, Andrew David is a Director of the company. WALKER, Claire Suzanne is a Director of the company. Secretary EXCEED COSEC SERVICES LIMITED has been resigned. The company operates in "Other human health activities".
optimise2perform Key Finiance
LIABILITIES
£2.54k
+390%
CASH
£0.59k
-96%
TOTAL ASSETS
£8.51k
-38%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EXCEED COSEC SERVICES LIMITED
Resigned: 26 June 2013
Appointed Date: 10 August 2012
Persons With Significant Control
Mr Andrew David Walker
Notified on: 10 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Suzanne Walker
Notified on: 10 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMISE2PERFORM LIMITED Events
06 Mar 2017
Total exemption full accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Nov 2015
Total exemption full accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
11 Dec 2014
Total exemption full accounts made up to 31 August 2014
...
... and 4 more events
13 Dec 2013
Registered office address changed from 260 Main Road Romford RM2 6LU England on 13 December 2013
12 Aug 2013
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
26 Jun 2013
Termination of appointment of Exceed Cosec Services Limited as a secretary
26 Jun 2013
Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF England on 26 June 2013
10 Aug 2012
Incorporation