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Optimentum Limited BERKSHIRE

Optimentum started in year 2004 as Private Limited Company with registration number 05120848. The Optimentum company has been functioning successfully for 20 years now and its status is active - proposal to strike off. The firm's office is based in Berkshire at 53 St Marks Crescent. Postal code: SL6 5DD.

Optimentum Limited Address / Contact

Office Address 53 St Marks Crescent
Office Address2 Maidenhead
Town Berkshire
Post code SL6 5DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05120848
Date of Incorporation Thu, 6th May 2004
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 20 years old
Account next due date Fri, 28th Feb 2025 (306 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Janice R.

Position: Secretary

Appointed: 06 May 2004

Janice R.

Position: Director

Appointed: 06 May 2004

Paul R.

Position: Director

Appointed: 06 May 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 06 May 2004

Resigned: 06 May 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Paul R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Janice R. This PSC and has 25-50% voting rights.

Paul R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Janice R.

Notified on 1 June 2017
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth126 730193 527159 608124 815105 674       
Balance Sheet
Current Assets175 537227 872191 417148 887132 348138 35397 37896 83681 71261 88641 22617 272
Net Assets Liabilities    105 674113 39376 52859 27637 33510 055-7 741-9 464
Cash Bank In Hand143 243222 162191 417         
Debtors32 2945 710          
Net Assets Liabilities Including Pension Asset Liability126 730193 527159 608124 815105 674       
Reserves/Capital
Called Up Share Capital555         
Profit Loss Account Reserve126 725193 522159 603         
Shareholder Funds126 730193 527159 608124 815105 674       
Other
Average Number Employees During Period        11  
Creditors    26 67424 96020 85037 56044 37751 83148 96726 736
Net Current Assets Liabilities126 730193 527159 608124 815105 674113 39376 52859 27637 33510 055-7 742-9 464
Total Assets Less Current Liabilities126 730193 527159 608124 815105 674113 39376 52859 27637 33510 055-7 742-9 464
Creditors Due Within One Year48 80734 34531 80924 07226 674       
Number Shares Allotted500500500         
Par Value Share000         
Share Capital Allotted Called Up Paid555         

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023 		Free Download (1 page)

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