Optim Solutions Limited in London

Optim Solutions Limited

Founded in 2004, Optim Solutions, classified under reg no. 05318713 is an active company. Currently registered at 31 Abbey Gardens NW8 9AS, the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Stephen S., appointed on 21 December 2004. In addition, a secretary was appointed - Stephen S., appointed on 21 December 2004. As of 15 May 2024, there was 1 ex director - Edouard D.. There were no ex secretaries.

Optim Solutions Limited Address / Contact

Office Address	31 Abbey Gardens
Office Address2	London
Town
Post code	NW8 9AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05318713
Date of Incorporation	Tue, 21st Dec 2004
Industry	Management consultancy activities other than financial management
Industry	Financial management
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Stephen S.

Position: Director

Appointed: 21 December 2004

Stephen S.

Position: Secretary

Appointed: 21 December 2004

Edouard D.

Position: Director

Appointed: 21 December 2004

Resigned: 10 October 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Stephen S. This PSC and has 75,01-100% shares.

Stephen S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	65 840	61 138	36 645
Net Assets Liabilities	65 840	46 138	26 632

Other
Version Production Software		2 023	2 024
Average Number Employees During Period	1
Creditors		15 000	10 013
Net Current Assets Liabilities	65 840	46 138	26 632
Total Assets Less Current Liabilities	65 840	46 138	26 632

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 14th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 14th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 21st, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 5th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 21st Dec 2021 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 25th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 21st Dec 2020 filed on: 24th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 24th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 30th, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 10th Oct 2019 filed on: 21st, October 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 7th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 21st Dec 2018 filed on: 22nd, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 24th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 21st Dec 2017 filed on: 26th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Dec 2016 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 1st, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 31st, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 21st, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 21st Dec 2013: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 28th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, August 2012	accounts	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 19th Jun 2012 - 50.00 GBP filed on: 19th, June 2012	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 19th, June 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 14th, June 2012	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Dec 2011 filed on: 28th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 1st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Dec 2010 filed on: 2nd, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, October 2010	accounts	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 28th, December 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 28th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2009 filed on: 28th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, November 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 29th Dec 2006 with complete member list filed on: 29th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 29th Dec 2006 with complete member list filed on: 29th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, August 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 9th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 9th, January 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2004	incorporation	Free Download (13 pages)