Continuous Software Group Ltd LONDON


Continuous Software Group Ltd is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-19, this 6-year-old company is run by 5 directors.
Director Sera D., appointed on 14 February 2024. Director Nilufer Y., appointed on 14 February 2024. Director Mark D., appointed on 14 February 2024.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to Companies House data there was a name change on 2019-07-06 and their previous name was Optiim (Uk) Ltd.
The last confirmation statement was filed on 2023-02-18 and the due date for the next filing is 2024-03-03. Likewise, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Continuous Software Group Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11212176
Date of Incorporation Mon, 19th Feb 2018
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (145 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Sera D.

Position: Director

Appointed: 14 February 2024

Nilufer Y.

Position: Director

Appointed: 14 February 2024

Mark D.

Position: Director

Appointed: 14 February 2024

Islam B.

Position: Director

Appointed: 14 February 2024

Levent O.

Position: Director

Appointed: 19 February 2018

Hakan T.

Position: Director

Appointed: 19 February 2018

Resigned: 22 December 2023

Petr B.

Position: Director

Appointed: 19 February 2018

Resigned: 17 May 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Levent O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hakan T. This PSC owns 25-50% shares and has 25-50% voting rights.

Levent O.

Notified on 19 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hakan T.

Notified on 19 February 2018
Ceased on 22 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Optiim (UK) July 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 8721 5671 5677181 2326 123
Current Assets  1 5673 994105 235268 473
Debtors   3 276104 003262 350
Net Assets Liabilities137-112 223-112 223-54 5072 003-93 791
Other Debtors     195 245
Other
Average Number Employees During Period    12
Creditors649113 666113 66658 37783 443308 301
Net Current Assets Liabilities1 223-112 099-112 099-54 38321 792-39 828
Other Creditors649111153 963
Taxation Social Security Payable   -1928547 360
Total Assets Less Current Liabilities1 223-112 099-112 099-54 38321 792-39 828
Trade Creditors Trade Payables 113 665113 66558 39583 157260 941
Trade Debtors Trade Receivables   3 276104 00367 105

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Friday 22nd December 2023
filed on: 5th, January 2024
Free Download (2 pages)

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