Company NameOptimise Agility Ltd
DirectorSean Blezard
Company StatusActive
Company Number07748730
CategoryPrivate Limited Company
Incorporation Date22 August 2011(12 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Sean Blezard
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address14 Greenfield Road
Atherton
Manchester
M46 9LW
Secretary NameMrs Kathryn Blezard
StatusCurrent
Appointed02 September 2019(8 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence Address14 Greenfield Road
Atherton
Manchester
M46 9LW
Director NameMrs Kate Blezard
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2017(5 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Greenfield Road
Atherton
Manchester
M46 9LW

Contact

Websitewww.optimiseagility.com
Email address[email protected]
Telephone0161 8843305
Telephone regionManchester

Location

Registered Address14 Greenfield Road
Atherton
Manchester
M46 9LW
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardAtherton
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£100
Current Liabilities£26,739

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Filing History

29 August 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
25 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
30 September 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
31 May 2022Micro company accounts made up to 31 August 2021 (4 pages)
26 September 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (4 pages)
29 October 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
4 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
2 September 2019Termination of appointment of Kate Blezard as a director on 2 September 2019 (1 page)
2 September 2019Appointment of Mrs Kathryn Blezard as a secretary on 2 September 2019 (2 pages)
2 September 2019Notification of Kathryn Blezard as a person with significant control on 30 May 2017 (2 pages)
2 September 2019Cessation of Kathryn Blezard as a person with significant control on 2 September 2019 (1 page)
1 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
9 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
3 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
9 April 2018Appointment of Mrs Kate Blezard as a director on 30 May 2017 (2 pages)
5 September 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
5 September 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
25 August 2017Notification of Kathryn Blezard as a person with significant control on 1 June 2017 (2 pages)
25 August 2017Change of details for Mr Sean Blezard as a person with significant control on 1 June 2017 (2 pages)
25 August 2017Notification of Kathryn Blezard as a person with significant control on 1 June 2017 (2 pages)
25 August 2017Change of details for Mr Sean Blezard as a person with significant control on 1 June 2017 (2 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
19 April 2016Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 14 Greenfield Road Atherton Manchester M46 9LW on 19 April 2016 (1 page)
19 April 2016Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 14 Greenfield Road Atherton Manchester M46 9LW on 19 April 2016 (1 page)
4 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(3 pages)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(3 pages)
31 January 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
31 January 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
16 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
7 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 September 2012Director's details changed for Mr Sean Blezard on 14 September 2012 (2 pages)
14 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
14 September 2012Director's details changed for Mr Sean Blezard on 14 September 2012 (2 pages)
14 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
22 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
22 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
22 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)