Optmind started in year 2015 as Private Limited Company with registration number 09464842. The Optmind company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Uxbridge at Unit 25 Sarum Complex 1st Floor. Postal code: UB8 2RZ.
The company has 2 directors, namely David H., Rosalind H.. Of them, David H., Rosalind H. have been with the company the longest, being appointed on 2 March 2015. As of 29 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.
| Office Address | Unit 25 Sarum Complex 1st Floor |
| Office Address2 | Salisbury Road |
| Town | Uxbridge |
| Post code | UB8 2RZ |
| Country of origin | United Kingdom |
| Registration Number | 09464842 |
| Date of Incorporation | Mon, 2nd Mar 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 02 March 2015
Position: Director
Appointed: 02 March 2015
The register of persons with significant control that own or control the company includes 2 names. As we established, there is David H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rosalind H. This PSC owns 25-50% shares and has 25-50% voting rights.
David H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosalind H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 193 | 1 721 | 1 114 | 3 705 | 755 | 194 | 15 915 |
| Current Assets | 99 228 | 141 436 | 132 901 | 137 328 | 138 378 | 135 312 | 92 168 |
| Debtors | 99 035 | 139 715 | 131 787 | 133 623 | 137 623 | 135 118 | 76 253 |
| Other Debtors | 4 921 | 139 715 | 131 787 | 133 623 | 137 623 | 135 118 | 76 253 |
| Other | |||||||
| Creditors | 22 319 | 27 380 | 33 947 | 45 876 | 54 279 | 54 718 | 23 054 |
| Dividends Paid | 45 000 | 4 000 | 4 000 | 4 000 | 8 000 | ||
| Net Current Assets Liabilities | 76 909 | 114 056 | 98 954 | 91 452 | 84 099 | 80 594 | 69 114 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 2 991 | 1 668 | 9 694 | 22 823 | 31 227 | 30 561 | 1 |
| Other Taxation Social Security Payable | 19 327 | 25 713 | 23 053 | 23 053 | 23 053 | 23 053 | 23 053 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 82 147 | -11 102 | -3 502 | -3 353 | -3 505 | -3 480 | |
| Total Assets Less Current Liabilities | 76 909 | 114 056 | 98 954 | 91 452 | 84 099 | 80 594 | 69 114 |
| Trade Creditors Trade Payables | 1 | -1 | 1 200 | -1 | 1 104 | ||
| Trade Debtors Trade Receivables | 94 114 | ||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-02 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy