Optimesia Consulting Limited SWANSEA


Optimesia Consulting started in year 2006 as Private Limited Company with registration number 05767976. The Optimesia Consulting company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Swansea at Windansea. Postal code: SA3 1HU. Since 15th April 2021 Optimesia Consulting Limited is no longer carrying the name Optimesia.

There is a single director in the firm at the moment - Amanda W., appointed on 4 April 2006. In addition, a secretary was appointed - Sarah H., appointed on 21 April 2011. Currenlty, the firm lists one former director, whose name is Sarah H. and who left the the firm on 21 April 2011. In addition, there is one former secretary - Amanda W. who worked with the the firm until 21 April 2011.

Optimesia Consulting Limited Address / Contact

Office Address Windansea
Office Address2 Llangennith
Town Swansea
Post code SA3 1HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05767976
Date of Incorporation Tue, 4th Apr 2006
Industry Financial management
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Sarah H.

Position: Secretary

Appointed: 21 April 2011

Amanda W.

Position: Director

Appointed: 04 April 2006

Amanda W.

Position: Secretary

Appointed: 04 April 2006

Resigned: 21 April 2011

Sarah H.

Position: Director

Appointed: 04 April 2006

Resigned: 21 April 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Amanda W. The abovementioned PSC and has 75,01-100% shares.

Amanda W.

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

Company previous names

Optimesia April 15, 2021
Alcazaba March 11, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth1 0321 843-2 2662 614-622        
Balance Sheet
Current Assets10 5084 3661 83813 8645 4855 4852 6855 4525 3916 2615 1064 387523
Net Assets Liabilities    -622-622-1 176-825-1 139-1 116-1 097-1 406-1 399
Cash Bank In Hand10 5083 2411 8389 2354 842        
Debtors 1 125 4 629643        
Net Assets Liabilities Including Pension Asset Liability1 0321 843-2 2662 614-622        
Trade Debtors 1 125           
Reserves/Capital
Called Up Share Capital100100100100100        
Profit Loss Account Reserve9321 743-2 3662 514-722        
Shareholder Funds1 0321 843-2 2662 614-622        
Other
Average Number Employees During Period          1  
Creditors    6 1075 8723 8616 2776 5307 3776 2035 7931 922
Net Current Assets Liabilities1 0321 843-2 2662 614-622-622-1 176-825-1 139-1 116-1 097-1 406-1 399
Other Operating Expenses Format2       1 4161 067    
Profit Loss       249-414    
Staff Costs Employee Benefits Expense       1 750     
Tax Tax Credit On Profit Or Loss On Ordinary Activities       59-203    
Total Assets Less Current Liabilities1 0321 843-2 2662 614-622-622-1 176-825-1 139-1 116-1 097-1 406-1 399
Turnover Revenue       3 474450    
Accruals Deferred Income Within One Year1 93436834          
Creditors Due Within One Year9 4762 5234 10411 2506 107        
Number Shares Allotted100100100100100        
Par Value Share11001        
Share Capital Allotted Called Up Paid100100100100100        
Taxation Social Security Due Within One Year1 6051 148           
Trade Creditors Within One Year5 9371 0074 070          

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 4th April 2023
filed on: 6th, April 2023
Free Download (3 pages)

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