Business Optimisation started in year 2013 as Private Limited Company with registration number 08551945. The Business Optimisation company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Maidstone at C/o Clarative Accounting Ltd The Business Terrace, Maidstone House,. Postal code: ME15 6AW.
The company has one director. Ian M., appointed on 31 May 2013. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Clarative Accounting Ltd The Business Terrace, Maidstone House, |
| Office Address2 | King Street |
| Town | Maidstone |
| Post code | ME15 6AW |
| Country of origin | United Kingdom |
| Registration Number | 08551945 |
| Date of Incorporation | Fri, 31st May 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (54 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 31 May 2013
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Margarita M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Margarita M.
| Notified on | 3 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 15 020 | 29 320 | 156 209 | 127 566 | |||
| Net Assets Liabilities | 100 | 681 | 225 | 91 488 | 132 041 | |||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 650 | 1 500 | 2 813 | 1 728 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 12 689 | 27 744 | 64 340 | 50 275 | ||||
| Fixed Assets | 149 | 2 432 | 56 478 | |||||
| Net Current Assets Liabilities | 100 | 2 331 | 1 576 | 91 869 | 77 291 | |||
| Total Assets Less Current Liabilities | 2 331 | 1 725 | 94 301 | 133 769 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-31 filed on: 21st, February 2024 |
accounts | Free Download (4 pages) |
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