Optimal Solutions Ne Limited GATESHEAD


Optimal Solutions Ne Limited is a private limited company situated at 511 Durham Road, Low Fell, Gateshead NE9 5EY. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-04-19, this 3-year-old company is run by 2 directors.
Director Helen U., appointed on 24 May 2023. Director Graham U., appointed on 19 April 2021.
The company is classified as "other construction installation" (SIC: 43290).
The latest confirmation statement was filed on 2023-04-18 and the date for the following filing is 2024-05-02. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Optimal Solutions Ne Limited Address / Contact

Office Address 511 Durham Road
Office Address2 Low Fell
Town Gateshead
Post code NE9 5EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13344947
Date of Incorporation Mon, 19th Apr 2021
Industry Other construction installation
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Helen U.

Position: Director

Appointed: 24 May 2023

Graham U.

Position: Director

Appointed: 19 April 2021

Michael T.

Position: Director

Appointed: 20 October 2021

Resigned: 02 May 2023

Helen U.

Position: Director

Appointed: 19 April 2021

Resigned: 20 October 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Graham U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael T. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham U.

Notified on 19 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael T.

Notified on 23 September 2022
Ceased on 9 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand7 728 
Current Assets8 1285 239
Debtors4005 239
Other
Average Number Employees During Period22
Corporation Tax Payable171 
Creditors7 3995 237
Net Current Assets Liabilities7292
Other Creditors7 2135 237
Other Taxation Social Security Payable15 
Trade Debtors Trade Receivables4005 239

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 28th, November 2023
Free Download (7 pages)

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