Optimised Spaces Limited
- Company number
- 08816614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2013
- Nature of business
- Combined facilities support activities
- Corporate group
- Optimised Group Limited (8 companies)
Registered office
Previous names
- Optimised Controls Ltd (until 23 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, James Robert | Director | 11 Mar 2020 | |
| WOOD, Nicholas Alastair | Director | 11 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Richard Jacobs | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jul 2018 |
| Mr Gary Simon Bark | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Mar 2020 |
| Mr John Lee Waters | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Mar 2020 |
| Optimised Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £253,950 | £111,994 |
| 31 Dec 2018 | £123,826 | £134,887 |
| 31 Dec 2017 | £4,986 | £14,497 |
| 31 Dec 2016 | £900 | £2,794 |
| 31 Dec 2015 | - | £22,467 |
| 31 Dec 2014 Dormant | - | - |
Connections
Owned by
Optimised Spaces Limited → Optimised Group Limited
Directors’ other companies
- WOOD, James Robert - Director at Optimised Buildings Ltd
- WOOD, James Robert - Director at Entel Consulting Group Limited
- WOOD, James Robert - Director at Optimised Group Limited
- WOOD, Nicholas Alastair - Director at Optimised Group Limited
Companies at the same address
- Entel Consulting Group Limited (04492135)
- Optimised Buildings Ltd (05775749)
- Optimised Group Limited (12327570)