OI

OPTIMITY IT LIMITED

Active

Company number 05898590

London, England · Incorporated 7 August 2006

10 Exchange Square, London, EC2A 2BR, England

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2011

Company history

Previous company names

PEBBLE IT LIMITED · 7 August 2006 – 7 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Optimity Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2020

Funding

2 funding rounds
25 July 2011
Shares allotted · 0 shares allotted
—
25 July 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Small
Accounts
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Resolution
Resolution
7 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
7 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2020 View
Resolution
Resolution
23 March 2020 View
Resolution
Resolution
23 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Legacy
Miscellaneous
25 February 2020 View
Legacy
Miscellaneous
25 February 2020 View
Legacy
Miscellaneous
25 February 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 February 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2013 View
Resolution
Resolution
19 August 2013 View
Capital Name Of Class Of Shares
Capital
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Capital Alter Shares Subdivision
Capital
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Capital Allotment Shares
Capital
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2011 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Secretary Company With Change Date
Officers
25 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Accounts
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Legacy
Accounts
29 June 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2008 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Incorporation Company
Incorporation
7 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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