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Nom	Optimised Spaces Limited
Adresse	109-112 Lancaster House Amy Johnson Way Blackpool FY4 2RP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 août 2024
Société Numéro de Registre	08816614 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	Optimised Controls LTD Optimised Controls Limited \| Optimised Spaces Optimised Spaces Limited \| Optimised Spaces
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Optimised Group Limited Status: Active Notified: 11/03/2020 Companies House Number: 12327570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bark, Gary Simon Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 07/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jacobs, Michael John Richard Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2018 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Waters, John Lee Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bark, Gary Simon Blackpool, Lancashire, England Status: Active Notified: 16/12/2013 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bark, Gary Simon Blackpool, Lancashire, England Status: Active Notified: 16/12/2013 Role: Secretary

Waters, John Lee Blackpool, Lancashire, England Status: Active Notified: 16/12/2013 Date of Birth: 10/1970 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

Wood, James Robert Blackpool, Lancashire, England Status: Active Notified: 11/03/2020 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Nicholas Blackpool, Lancashire, England Status: Active Notified: 11/03/2020 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Optimised Spaces Limited

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Persons with Significant Control (4)

Officers (5)