Optimus-biz started in year 2014 as Private Limited Company with registration number 08905266. The Optimus-biz company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Swansea at Flat 1 3, Wern Road. Postal code: SA1 2PA. Since March 1, 2019 Optimus-biz Ltd is no longer carrying the name Optimus Hr Solutions.
The company has one director. Meghna P., appointed on 20 February 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 1 3, Wern Road |
| Office Address2 | Landore |
| Town | Swansea |
| Post code | SA1 2PA |
| Country of origin | United Kingdom |
| Registration Number | 08905266 |
| Date of Incorporation | Thu, 20th Feb 2014 |
| Industry | Combined office administrative service activities |
| Industry | |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 20 February 2014
The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Meghna P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Meghna P.
| Notified on | 17 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Optimus Hr Solutions | March 1, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 532 | -11 119 | 8 835 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 124 | 16 | 1 | ||||||
| Current Assets | 852 | 267 | 22 216 | 1 124 | 16 | 2 274 | 2 274 | 2 275 | |
| Debtors | 22 216 | 2 274 | 2 274 | ||||||
| Net Assets Liabilities | 8 835 | -35 870 | -77 497 | -135 397 | -183 515 | -184 797 | -186 344 | ||
| Other Debtors | 10 216 | ||||||||
| Cash Bank In Hand | 852 | 267 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 532 | -11 119 | 8 835 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 432 | -11 219 | |||||||
| Shareholder Funds | 532 | -11 119 | 8 835 | ||||||
| Other | |||||||||
| Version Production Software | 2 021 | ||||||||
| Average Number Employees During Period | 6 | 6 | 6 | 4 | |||||
| Creditors | 3 337 | 56 994 | 97 513 | 50 575 | 66 657 | 133 660 | 129 899 | ||
| Fixed Assets | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | |||
| Intangible Assets | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | ||||
| Intangible Assets Gross Cost | 20 000 | 20 000 | 20 000 | 20 000 | |||||
| Net Current Assets Liabilities | 532 | 29 480 | 18 879 | -55 870 | -97 497 | -50 575 | -64 383 | -71 137 | -76 445 |
| Other Creditors | 30 044 | 56 994 | 97 513 | 111 632 | 111 632 | ||||
| Taxation Social Security Payable | 3 337 | ||||||||
| Total Assets Less Current Liabilities | 532 | 49 480 | 38 879 | -35 870 | -77 497 | -30 575 | -44 383 | -51 137 | -56 445 |
| Trade Debtors Trade Receivables | 12 000 | 2 274 | 2 274 | ||||||
| Bank Borrowings Overdrafts | 22 028 | 18 267 | |||||||
| Number Shares Issued Fully Paid | 100 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Trade Creditors Trade Payables | 61 834 | 61 834 | |||||||
| Creditors Due After One Year | 25 994 | 30 044 | |||||||
| Creditors Due Within One Year | 320 | 11 386 | 3 337 | ||||||
| Number Shares Allotted | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 7, 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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