Founded in 2016, Optimised Technologies, classified under reg no. 10152888 is an active company. Currently registered at Austin House BH4 9DN, Bournemouth the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has 2 directors, namely Matthew M., Madeleine M.. Of them, Madeleine M. has been with the company the longest, being appointed on 28 April 2016 and Matthew M. has been with the company for the least time - from 22 August 2019. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Austin House |
| Office Address2 | 43 Poole Road |
| Town | Bournemouth |
| Post code | BH4 9DN |
| Country of origin | United Kingdom |
| Registration Number | 10152888 |
| Date of Incorporation | Thu, 28th Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 22 August 2019
Position: Director
Appointed: 28 April 2016
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Madeleine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Madeleine M.
| Notified on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew M.
| Notified on | 28 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||||
| Current Assets | 42 743 | 79 304 | 112 628 | 111 090 | 160 491 |
| Net Assets Liabilities | 25 701 | 46 314 | 67 778 | 62 123 | 43 179 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 908 | -1 590 | |||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | |
| Creditors | 15 233 | 33 663 | 46 857 | 51 242 | 119 047 |
| Fixed Assets | 877 | 1 897 | 1 410 | 924 | |
| Net Current Assets Liabilities | 28 609 | 47 027 | 65 881 | 60 713 | 42 255 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 099 | 2 423 | 110 | 865 | 811 |
| Total Assets Less Current Liabilities | 28 609 | 47 904 | 67 778 | 62 123 | 43 179 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Austin House 43 Poole Road Bournemouth Dorset BH4 9DN United Kingdom on 25th February 2024 to Langley House Park Road London N2 8EY filed on: 25th, February 2024 |
address | Free Download (2 pages) |
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