Founded in 2016, Optimal One Consultancy, classified under reg no. 10117689 is an active company. Currently registered at 25 Knossington Road LE15 8QX, Oakham the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 4 directors, namely Kayleigh W., Tracy W. and Nicholas W. and others. Of them, Nicholas W., Ryan W. have been with the company the longest, being appointed on 11 April 2016 and Kayleigh W. and Tracy W. have been with the company for the least time - from 18 May 2020. As of 31 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 25 Knossington Road |
| Office Address2 | Braunston |
| Town | Oakham |
| Post code | LE15 8QX |
| Country of origin | United Kingdom |
| Registration Number | 10117689 |
| Date of Incorporation | Mon, 11th Apr 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (152 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 18 May 2020
Position: Director
Appointed: 18 May 2020
Position: Director
Appointed: 11 April 2016
Position: Director
Appointed: 11 April 2016
The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Nicholas W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Nicholas W.
| Notified on | 11 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 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 9 759 | 112 | 278 | 92 | 2 501 | 423 | 1 633 |
| Current Assets | 11 392 | 1 280 | 398 | 213 | 2 947 | 884 | 2 116 |
| Debtors | 1 633 | 1 168 | 120 | 121 | 446 | 461 | 483 |
| Other Debtors | 1 050 | ||||||
| Other | |||||||
| Accrued Liabilities | 870 | 840 | 600 | 840 | 893 | 991 | 1 093 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 3 817 | ||||||
| Creditors | 6 112 | 1 223 | 2 130 | 3 719 | 6 459 | 7 051 | 8 063 |
| Loans From Directors | 1 425 | 383 | 1 530 | 2 879 | 5 566 | 6 060 | 6 970 |
| Net Current Assets Liabilities | 5 280 | 57 | -1 732 | -3 506 | -3 512 | -6 167 | -5 947 |
| Nominal Value Shares Issued In Period | 10 | 10 | 10 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Number Shares Issued Specific Share Issue | 10 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 133 | 118 | 120 | 121 | 446 | 461 | 483 |
| Total Assets Less Current Liabilities | 5 280 | 57 | -1 732 | -3 506 | -3 512 | -6 167 | -5 947 |
| Trade Debtors Trade Receivables | 1 500 | ||||||
| Amounts Owed To Directors | 5 566 | 6 060 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 11th April 2024 filed on: 22nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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