OPTIMISATION DEVELOPMENTS LIMITED, Bradford

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

OPTIMISATION DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06653349

Founded22/07/2008

PurposeOther business support service activities n.e.c.

AddressHilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/07/2008

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (46 events)

31/07/2025

Annual accounts filed

Accounts for a small company made up to 27 October 2024

View file in Documents

30/07/2024

Annual accounts filed

Full accounts made up to 29 October 2023

View file in Documents

22/07/2008

Appointed Gweco Secretaries Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Wm Morrison Supermarkets Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 31/01/2018

87.5%

Wm Morrison Supermarkets Limited

Significant influence

Appointed: 06/04/2016

—

Officers & directors

Joanna Louise Goff

Director

Appointed: 22/04/2022

—

Jonathan James Burke

Secretary

Appointed: 22/02/2017

—

Jonathan James Burke

Director

Appointed: 22/02/2017

—

Showing 1–5 of 20

1 / 4

Ownership Timeline (2 changes)

31/01/2018

Appointed Wm Morrison Supermarkets Holdings Limited (company)

owns or controls

06/04/2016

Appointed Wm Morrison Supermarkets Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Hilmore House

Gain Lane

Bradford

West Yorkshire

BD3 7DL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Accounts for a small company made up to 27 October 2024

31/07/2025

View

Confirmation statement

23/07/2025

View

Registration of particulars of charge

14/03/2025

View

Full accounts made up to 29 October 2023

30/07/2024

View

Confirmation statement

24/07/2024

View

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Full accounts made up to 30 October 2022

04/08/2023

View

Confirmation statement

26/07/2023

View

Change of director details

18/04/2023

View

Full accounts made up to 31 October 2021

02/08/2022

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇫🇷Mr Henrick Sully GRANDEL WELLS R RICHMOND, EVERETT G.

Bradford
OPTIMISATION DEVELOPMENTS LIMITED

Home

OPTIMISATION DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (46 events)

Annual accounts filed

Annual accounts filed

Appointed Gweco Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Wm Morrison Supermarkets Holdings Limited (company)

Appointed Wm Morrison Supermarkets Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of OPTIMISATION DEVELOPMENTS LIMITED

Accounts for a small company made up to 27 October 2024

Confirmation statement

Registration of particulars of charge

Full accounts made up to 29 October 2023

Confirmation statement

Companexia Document AI

Full accounts made up to 30 October 2022

Confirmation statement

Change of director details

Full accounts made up to 31 October 2021

Altre aziende e persone