Optimity Limited. Head office in London. Check Director.

Optimity Limited, London

Optimity Limited is a private limited company. Once, it was called Nbt Financial Limited (it was changed on 2003-01-15). Situated at Zetland House, Scrutton Street, London EC2A 4HJ, the above-mentioned 18 years old company was incorporated on 2002-04-11 and is officially classified as "other telecommunications activities" (SIC code: 61900).
4 directors can be found in this company: Leeland P. (appointed on 25 January 2018), Andrew F. (appointed on 31 October 2017), David B. (appointed on 01 June 2016).

About
Name: Optimity Limited
Number: 04414356
Incorporation date: 2002-04-11
End of financial year: 31 December


Address:	Zetland House Scrutton Street London EC2A 4HJ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Optimity Bidco Limited

1 June 2016

Address	5 Fleet Place, London, EC4M 7RD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09959559
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	1,108,322	1,122,513
Fixed Assets	431,181	469,698
Number Shares Allotted	-	2,276,845
Shareholder Funds	842,620	884,151
Tangible Fixed Assets	62,444	87,516
Total Assets Less Current Liabilities	882,300	885,087

The date for Optimity Limited confirmation statement filing is 2021-05-21. The most current one was submitted on 2020-05-07. The due date for the next statutory accounts filing is 30 September 2021. Latest accounts filing was sent for the time up to 31 December 2019.

1 person of significant control is reported in the official register, a solitary firm Optimity Bidco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fleet Place, EC4M 7RD London.

Company filing

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AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, November 2017 \| accounts	Free Download (18 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 9th, November 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 26, 2015 to December 25, 2015 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on May 27, 2016: 178698.72 GBP filed on: 29th, June 2016 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 29th, June 2016 \| capital	Free Download (2 pages)
AR01	Annual return made up to May 7, 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 22, 2016: 172768.45 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, March 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 17th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2015: 172768.45 GBP capital
AA01	Previous accounting period shortened from December 27, 2013 to December 26, 2013 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 28, 2013 to December 27, 2013 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 7, 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2014: 172768.45 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, December 2012 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 29, 2011 to December 28, 2011 filed on: 24th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 7, 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, March 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from December 30, 2010 to December 29, 2010 filed on: 21st, December 2011 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2010 to December 30, 2010 filed on: 27th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 8, 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 13, 2011: 172768.45 GBP filed on: 21st, June 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to May 7, 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, February 2011 \| accounts	Free Download (7 pages)
SH01	Capital declared on January 14, 2011: 172768.45 GBP filed on: 31st, January 2011 \| capital	Free Download (6 pages)
AR01	Annual return made up to May 7, 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to April 11, 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 28, 2008 filed on: 28th, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 4, 2007 filed on: 4th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 24, 2007 filed on: 24th, January 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 4th, February 2005 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 20089285 shares on April 4, 2003. Value of each share 0.01 £. filed on: 9th, September 2003 \| capital	Free Download (2 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 4, 2003 filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 4, 2003 (Director's particulars changed) annual return
88(2)R	Alloted 1250000 shares on April 14, 2003. Value of each share 0.01 £, total number of shares: 61606. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 446429 shares on February 19, 2003. Value of each share 0.01 £, total number of shares: 49106. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 446429 shares on December 20, 2002. Value of each share 0.01 £, total number of shares: 35714. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 223214 shares on January 31, 2003. Value of each share 0.01 £, total number of shares: 37946. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 446429 shares on November 27, 2002. Value of each share 0.01 £, total number of shares: 31250. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 669643 shares on February 17, 2003. Value of each share 0.01 £, total number of shares: 44642. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2678571 shares on May 1, 2002. Value of each share 0.01 £, total number of shares: 26786. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
AA	Accounts made up to December 31, 2002 filed on: 22nd, August 2003 \| accounts	Free Download (2 pages)
123	Nc inc already adjusted 11/04/02 filed on: 30th, June 2003 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 24th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2002 \| incorporation	Free Download (18 pages)

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