Optimize Now Ltd LONDON


Founded in 2016, Optimize Now, classified under reg no. 10283106 is an active company. Currently registered at 7 Eastwood Road N10 1NL, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Kevin B., appointed on 16 July 2016. In addition, a secretary was appointed - Elizabeth H., appointed on 16 July 2016. As of 27 February 2024, there were 2 ex directors - Michael S., Andrew W. and others listed below. There were no ex secretaries.

Optimize Now Ltd Address / Contact

Office Address 7 Eastwood Road
Town London
Post code N10 1NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10283106
Date of Incorporation Sat, 16th Jul 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (308 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Elizabeth H.

Position: Secretary

Appointed: 16 July 2016

Kevin B.

Position: Director

Appointed: 16 July 2016

Michael S.

Position: Director

Appointed: 10 July 2017

Resigned: 16 April 2018

Andrew W.

Position: Director

Appointed: 10 July 2017

Resigned: 12 April 2018

People with significant control

The register of PSCs that own or control the company includes 4 names. As we found, there is Kevin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kevin B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Elizabeth H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin B.

Notified on 16 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Kevin B.

Notified on 16 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Elizabeth H.

Notified on 16 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew W.

Notified on 1 April 2017
Ceased on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 60482923 29677 4178 54329 23891 823
Current Assets3 2505 57826 90079 52129 76030 85693 370
Debtors6464 7493 6042 10421 2171 6181 547
Net Assets Liabilities154-8 4324 88049 26617 6741 38384 863
Other Debtors6464 7493 6042 1041 4901 6181 547
Property Plant Equipment600300 1 00550271335 958
Other
Accumulated Depreciation Impairment Property Plant Equipment3016019011 4031 9062 76520 920
Average Number Employees During Period1311111
Creditors3 57614 31022 02031 06912 49330 09144 370
Increase From Depreciation Charge For Year Property Plant Equipment30130030050250385918 155
Net Current Assets Liabilities-326-8 7324 88048 45217 26776549 000
Other Creditors1 74114 3106 5031 3951 36330 0912 666
Other Taxation Social Security Payable1 835 15 51729 67411 130 41 704
Property Plant Equipment Gross Cost9019019012 4082 4083 47856 878
Provisions For Liabilities Balance Sheet Subtotal120  191959595
Total Additions Including From Business Combinations Property Plant Equipment901  1 507 1 07053 400
Total Assets Less Current Liabilities274-8 4324 88049 45717 7691 47884 958
Trade Debtors Trade Receivables    19 727  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 17th July 2023
filed on: 25th, July 2023
Free Download (3 pages)

Company search

Advertisements