OPTIMISED ENERGETICS LIMITED

OPTIMISED ENERGETICS LIMITED is an active private limited company, incorporated on 3 November 2011. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on High Street, Wadhurst. The company's accounts were last made up to 30 November 2022, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OPTIMISED ENERGETICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PHARMACY CHAMBERS
Address Line 2	HIGH STREET
Post Town	WADHURST
County	EAST SUSSEX
Postcode	TN5 6AP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

OPTIMISED ENERGETICS LIMITED

Directors

(The company's officers)

MR MICHAEL CHRISTOS HAYWARD

(~67 year old British national)

PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2023

SHELLEY LOUISE HAYWARD

(~53 year old British national)

PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2011

Shareholders

(Persons of Significant Control)

Shelley Louise Hayward

(~53 year old British national)

Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MSQUARED CONSULTANTS LTD

MR MICHAEL HAYWARD

SMART CITY NEXUS LIMITED

MR MICHAEL HAYWARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)