Optimus Pcb started in year 2013 as Private Limited Company with registration number 08758598. The Optimus Pcb company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Watford at 39 The Metro Centre. Postal code: WD18 9SB.
The company has one director. Carolyn B., appointed on 1 November 2013. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 39 The Metro Centre |
| Office Address2 | Tolpits Lane |
| Town | Watford |
| Post code | WD18 9SB |
| Country of origin | United Kingdom |
| Registration Number | 08758598 |
| Date of Incorporation | Fri, 1st Nov 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2013
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is Sheila B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Charles C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carolyn B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sheila B.
| Notified on | 21 July 2020 |
| Nature of control: |
25-50% shares |
Charles C.
| Notified on | 20 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carolyn B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carolyn B.
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sheila B.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 10 | 4 721 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 52 238 | 7 234 | ||||||
| Current Assets | 52 238 | 10 414 | 68 000 | 89 702 | 86 058 | 108 082 | 133 305 | 145 710 |
| Debtors | 3 180 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | 8 | 4 719 | ||||||
| Shareholder Funds | 10 | 4 721 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Corporation Tax Due Within One Year | 12 186 | 4 887 | ||||||
| Creditors | 35 989 | 29 299 | 44 651 | 26 917 | 35 836 | 28 555 | 25 922 | |
| Creditors Due Within One Year | 52 228 | 5 693 | ||||||
| Net Current Assets Liabilities | 10 | -25 575 | 38 701 | 45 051 | 59 141 | 72 246 | 104 750 | 119 788 |
| Number Shares Allotted | 1 | |||||||
| Other Creditors Due Within One Year | 954 | 954 | ||||||
| Other Taxation Social Security Within One Year | 31 | -364 | ||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 10 | 4 721 | 38 701 | 45 051 | 59 141 | 72 246 | 104 750 | 119 788 |
| V A T Due Total Creditors | 5 806 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 1st November 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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