Founded in 2015, Optiserve, classified under reg no. 09657950 is an active company. Currently registered at 1 Kings Avenue N21 3NA, Winchmore Hill the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
The firm has one director. Konstantia G., appointed on 7 December 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Zanis C., Anna B. and others listed below. There were no ex secretaries.
| Office Address | 1 Kings Avenue |
| Town | Winchmore Hill |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 09657950 |
| Date of Incorporation | Thu, 25th Jun 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 07 December 2017
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Konstantia G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marinos C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Konstantia G.
| Notified on | 4 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marinos C.
| Notified on | 24 June 2016 |
| Ceased on | 4 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Current Assets | 141 540 | 177 803 | 329 428 | 148 472 | 131 229 | 249 033 |
| Net Assets Liabilities | 4 973 | 6 250 | 7 032 | |||
| Cash Bank In Hand | 7 140 | |||||
| Debtors | 134 400 | |||||
| Intangible Fixed Assets | 2 465 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 266 | |||||
| Tangible Fixed Assets | 4 500 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Profit Loss Account Reserve | 1 265 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 147 239 | 181 362 | 340 829 | 215 344 | 45 276 | 34 676 |
| Fixed Assets | 6 965 | 6 547 | 12 987 | 71 845 | 68 665 | 68 077 |
| Net Current Assets Liabilities | -5 699 | -3 559 | -11 401 | -66 872 | -17 139 | -26 369 |
| Total Assets Less Current Liabilities | 1 266 | 2 988 | 1 586 | 4 973 | 51 526 | 41 708 |
| Capital Employed | 1 266 | |||||
| Creditors Due Within One Year | 147 239 | |||||
| Intangible Fixed Assets Additions | 2 465 | |||||
| Intangible Fixed Assets Cost Or Valuation | 2 465 | |||||
| Number Shares Allotted | 1 | |||||
| Number Shares Allotted Increase Decrease During Period | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Tangible Fixed Assets Additions | 4 500 | |||||
| Tangible Fixed Assets Cost Or Valuation | 4 500 | |||||
| Value Shares Allotted Increase Decrease During Period | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to 30th June 2023 from 31st December 2022 filed on: 31st, December 2023 |
accounts | Free Download (1 page) |
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