Optimax Software Ltd in LONDON

Optimax Software Ltd LONDON

Founded in 2010, Optimax Software, classified under reg no. 07217808 is an active company. Currently registered at 15 Merton Hall Road SW19 3PP, London the company has been in the business for 14 years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on Fri, 29th Apr 2022.

The firm has one director. Huseyn G., appointed on 8 April 2010. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Optimax Software Ltd Address / Contact

Office Address	15 Merton Hall Road
Town	London
Post code	SW19 3PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07217808
Date of Incorporation	Thu, 8th Apr 2010
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	29th April
Company age	14 years old
Account next due date	Mon, 29th Jan 2024 (87 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Huseyn G.

Position: Director

Appointed: 08 April 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Aytan R. The abovementioned PSC and has 25-50% shares.

Aytan R.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-29	2017-04-29	2018-04-29	2019-04-29	2020-04-29	2021-04-29	2022-04-29
Net Worth	1 998	1 778

Balance Sheet
Cash Bank In Hand	2 519	1 703
Current Assets		1 703	44 507	115 759	168 202	167 017	109 907	112 147

Reserves/Capital
Profit Loss Account Reserve	1 998	1 778
Shareholder Funds	1 998	1 778

Other
Amount Specific Advance Or Credit Directors						209	6 559	2 105
Amount Specific Advance Or Credit Made In Period Directors						209	12 223	9 589
Amount Specific Advance Or Credit Repaid In Period Directors							209	5 135
Creditors		-75	31 621	43 543	44 600	38 441	9 734	16 067
Creditors Due Within One Year	521	-75
Fixed Assets			1 760	880	2 602	3 845	2 581	2 436
Net Current Assets Liabilities	1 998	1 778	12 886	72 216	123 602	128 576	100 173	96 080
Total Assets Less Current Liabilities	1 998	1 778	14 646	73 096	126 204	132 421	102 754	98 516
Average Number Employees During Period					2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 23rd Jul 2023 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 23rd Jul 2023 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 29th Apr 2022 filed on: 8th, March 2023	accounts	Free Download (6 pages)
AD01	Address change date: Tue, 13th Dec 2022. New Address: 15 Merton Hall Road London SW19 3PP. Previous address: 12 Newton Road London London SW19 3PJ filed on: 13th, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 23rd Jul 2022 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 16th Jul 2022 filed on: 16th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 23rd Jul 2021 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 29th Apr 2021 filed on: 6th, May 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 29th Apr 2020 filed on: 29th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 23rd Jul 2020 filed on: 3rd, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 29th Apr 2019 filed on: 24th, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 23rd Jul 2019 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 23rd Jan 2019 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 29th Apr 2018 filed on: 24th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 17th Jul 2018 filed on: 17th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Apr 2017 filed on: 24th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 28th Jul 2017 filed on: 9th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Apr 2016 filed on: 18th, May 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 29th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 28th Jul 2016 filed on: 31st, July 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 26th May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 16th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 16th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 12th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 16th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 19th, January 2012	accounts	Free Download (11 pages)
CH01	On Tue, 15th Mar 2011 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2010	incorporation	Free Download (15 pages)