CompaniesInTheUK

OPTIMITY IT LIMITED

Company number 05898590 ·

Active

105 filings

Date Filing
13 Aug 2026 Change of details for Optimity Limited as a person with significant control on 2025-09-18 · 2 pages View document
13 Aug 2026 Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
15 Dec 2025 Full accounts made up to 2024-12-31 · 27 pages View document
10 Dec 2025 Previous accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page View document
10 Nov 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
24 Oct 2025 Termination of appointment of Timothy Aidan Creswick as a director on 2025-10-21 · 1 page View document
18 Sep 2025 Registered office address changed from 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England to 10 Exchange Square London EC2A 2BR on 2025-09-18 · 1 page View document
7 Aug 2025 Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
14 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
11 Mar 2024 Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 2024-03-11 · 1 page View document
14 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
8 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
8 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OSEN / 01/04/2020 View document
7 Apr 2020 CURREXT FROM 31/08/2020 TO 31/12/2020 View document
7 Apr 2020 COMPANY NAME CHANGED PEBBLE IT LIMITED CERTIFICATE ISSUED ON 07/04/20 View document
7 Apr 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 320 CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND View document
23 Mar 2020 ADOPT ARTICLES 03/03/2020 View document
23 Mar 2020 IN ACCORDANCE WITH SECTION 239 OF CA 2006 ALL ACTIONS BY THE DIRECTORS IN CONNECTION WITH TRANSFER OF SHARES/SUB-DIVISION OF SHARES/RE-DESIGNATION OF SHARES BE RATIFIED AND AFFIRMED 14/02/2020 View document
16 Mar 2020 CESSATION OF TOBY CHRISTOPHER JOHN HUNT AS A PSC View document
16 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR TOBY HUNT View document
16 Mar 2020 DIRECTOR APPOINTED MR ANDREW PAUL FROME View document
16 Mar 2020 DIRECTOR APPOINTED MR LEELAND NICHOLAS PAVEY View document
16 Mar 2020 APPOINTMENT TERMINATED, SECRETARY TOBY HUNT View document
16 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN NASH View document
16 Mar 2020 CESSATION OF SEBASTIAN CHARLES NASH AS A PSC View document
16 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMITY LIMITED View document
10 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058985900002 View document
10 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058985900001 View document
25 Feb 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2018 View document
25 Feb 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/08/15 View document
25 Feb 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/08/14 View document
25 Feb 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2019 View document
25 Feb 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2016 View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
7 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN NASH / 29/05/2019 View document
17 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
1 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHRISTOPHER JOHN HUNT / 01/02/2018 View document
28 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
10 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM, 3.20 CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND View document
31 Aug 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM, 3.20 CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 Aug 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM, W214 VOX STUDIOS 1-45 DURHAM STREET, LONDON, SE11 5JH, ENGLAND View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
30 Jun 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM, W214 WESTMINSTER BUSINESS SQUARE, DURHAM STREET, LONDON, SE11 5JH View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 Jan 2016 DIRECTOR APPOINTED MR DAVID OSEN View document
19 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ADDICOTT-EVANS View document
2 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHRISTOPHER JOHN HUNT / 20/04/2015 View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADDICOTT-EVANS / 20/04/2015 View document
8 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
8 Oct 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, W127 WESTMINSTER BUSINESS SQUARE, 1-45 DURHAM STREET, LONDON, SE11 5JH, UNITED KINGDOM View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
19 Aug 2013 ADOPT ARTICLES 15/08/2013 View document
12 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
2 Jul 2013 SUB-DIVISION 21/06/13 View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Apr 2013 25/07/11 STATEMENT OF CAPITAL GBP 200 View document
4 Oct 2012 DIRECTOR APPOINTED MR PAUL ADDICOTT-EVANS View document
4 Sep 2012 25/07/11 STATEMENT OF CAPITAL GBP 200 View document
3 Sep 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
30 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
27 Jun 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, W130 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET, LONDON, SE11 5JH View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, W130 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET, LONDON, SE11 5JH, UNITED KINGDOM View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHRISTOPHER JOHN HUNT / 01/08/2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHARLES NASH / 01/08/2010 View document
25 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / TOBY CHRISTOPHER JOHN HUNT / 01/08/2010 View document
13 Aug 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, 14 WENDLE SQUARE, LONDON, SW11 4SS View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Oct 2009 Annual return made up to 7 August 2009 with full list of shareholders View document
24 Aug 2009 CURRSHO FROM 30/09/2009 TO 31/08/2009 View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Jun 2009 PREVEXT FROM 31/08/2008 TO 30/09/2008 View document
2 Sep 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
5 Sep 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
4 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document