Optaxe Limited is a private limited company registered at 6 Brook Street, London W1S 1BB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-27, this 3-year-old company is run by 2 directors.
Director Christopher J., appointed on 15 November 2022. Director Jonathan O., appointed on 18 June 2022.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2022-11-15 and the due date for the next filing is 2023-11-29. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 6 Brook Street |
| Town | London |
| Post code | W1S 1BB |
| Country of origin | United Kingdom |
| Registration Number | 13361894 |
| Date of Incorporation | Tue, 27th Apr 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 18 June 2022
The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Christopher J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jonathan O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Christopher J.
| Notified on | 15 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan O.
| Notified on | 19 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John G.
| Notified on | 13 February 2022 |
| Ceased on | 18 June 2022 |
| Nature of control: |
75,01-100% shares |
Philip D.
| Notified on | 27 April 2021 |
| Ceased on | 13 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 76 160 |
| Current Assets | 133 369 |
| Debtors | 57 209 |
| Net Assets Liabilities | 89 061 |
| Property Plant Equipment | 1 751 |
| Other | |
| Accrued Liabilities Deferred Income | -1 |
| Accumulated Depreciation Impairment Property Plant Equipment | 438 |
| Average Number Employees During Period | 4 |
| Corporation Tax Recoverable | 50 518 |
| Creditors | 46 201 |
| Fixed Assets | 1 893 |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 438 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 438 |
| Intangible Assets | 142 |
| Intangible Assets Gross Cost | 142 |
| Loans From Directors | 28 307 |
| Net Current Assets Liabilities | 87 168 |
| Other Creditors | 1 248 |
| Property Plant Equipment Gross Cost | 2 189 |
| Recoverable Value-added Tax | 6 691 |
| Taxation Social Security Payable | 3 810 |
| Total Additions Including From Business Combinations Intangible Assets | 142 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 189 |
| Total Assets Less Current Liabilities | 89 061 |
| Trade Creditors Trade Payables | 12 837 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 8th February 2024: 24.02 GBP filed on: 12th, February 2024 |
capital | Free Download (3 pages) |
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