Optimise Branding Limited

Company Name	Optimise Branding Limited
Director	Richard White
Company Status	Active
Company Number	07257272
Category	Private Limited Company
Incorporation Date	18 May 2010(13 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Richard White
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Additive X Business Centre Kearsley Road Ripon HG4 2RN

Director Name	Robert Woodhead
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	76 Front Street Prudhoe Northumberland NE42 5PU

Director Name	Mr Philip Clarkson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ

Location

Registered Address	Additive X Business Centre Kearsley Road Ripon HG4 2RN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Spa
Built Up Area	Ripon

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 February 2024 (3 months ago)
Next Return Due	19 February 2025 (9 months, 1 week from now)

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 30 November 2019 (6 pages)
5 February 2020	Notification of Richard White as a person with significant control on 17 January 2020 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
5 February 2020	Change of details for Mr Philip Clarkson as a person with significant control on 17 January 2020 (2 pages)
5 February 2020	Appointment of Mr Richard White as a director on 4 February 2020 (2 pages)
10 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 (3 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 30 November 2018 (6 pages)
4 October 2018	Registered office address changed from Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG England to Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ on 4 October 2018 (1 page)
25 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 30 November 2017 (6 pages)
13 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13 (3 pages)
30 June 2017	Micro company accounts made up to 30 November 2016 (8 pages)
30 June 2017	Micro company accounts made up to 30 November 2016 (8 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 November 2016	Previous accounting period shortened from 31 May 2017 to 30 November 2016 (1 page)
30 November 2016	Previous accounting period shortened from 31 May 2017 to 30 November 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
18 May 2016	Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 18 May 2016 (1 page)
23 December 2015	Termination of appointment of Robert Woodhead as a director on 22 December 2015 (1 page)
23 December 2015	Termination of appointment of Robert Woodhead as a director on 22 December 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
25 September 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (3 pages)
19 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (3 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
7 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 July 2012	Registered office address changed from Cornerways Folly Lane Greenside Ryton Tyne and Wear NE40 4ST England on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Cornerways Folly Lane Greenside Ryton Tyne and Wear NE40 4ST England on 16 July 2012 (1 page)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Director's details changed for Robert Woodhead on 18 May 2012 (2 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Director's details changed for Robert Woodhead on 18 May 2012 (2 pages)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Director's details changed for Mr Philip Clarkson on 31 May 2011 (2 pages)
16 June 2011	Registered office address changed from Express Business Park Kearsley Road Ripon North Yorkshire HG4 2RN England on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from Express Business Park Kearsley Road Ripon North Yorkshire HG4 2RN England on 16 June 2011 (1 page)
16 June 2011	Director's details changed for Mr Philip Clarkson on 31 May 2011 (2 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
18 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
18 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Optimise Branding Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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