Provident Optimum Solutions Limited LYNDHURST


Founded in 2015, Provident Optimum Solutions, classified under reg no. 09892373 is an active company. Currently registered at Little Garth SO43 7AD, Lyndhurst the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Tania B., appointed on 27 November 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John B. who worked with the the firm until 17 June 2020.

Provident Optimum Solutions Limited Address / Contact

Office Address Little Garth
Office Address2 Wellands Road
Town Lyndhurst
Post code SO43 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09892373
Date of Incorporation Fri, 27th Nov 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Tania B.

Position: Director

Appointed: 27 November 2015

John B.

Position: Secretary

Appointed: 09 July 2018

Resigned: 17 June 2020

Lynn R.

Position: Director

Appointed: 27 November 2015

Resigned: 01 May 2017

John B.

Position: Director

Appointed: 27 November 2015

Resigned: 02 December 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Hello Tree Properties Ltd from Lyndhurst, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Optimum Property Solutions Limited that put Christchurch, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Hello Tree Properties Ltd

Little Garth Wellands Road, Lyndhurst, SO43 7AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 9745083
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Optimum Property Solutions Limited

6 Chewton Way, Walkford, Christchurch, BH23 5LS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 9653547
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-08-312018-08-312019-10-312020-08-312021-08-312022-08-31
Net Worth-9 042      
Balance Sheet
Net Assets Liabilities-9 042-14 686-18 989-21 938   
Property Plant Equipment   117 149117 149117 149117 149
Net Assets Liabilities Including Pension Asset Liability-9 042      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-9 142      
Shareholder Funds-9 042      
Other
Total Fixed Assets Additions12 000      
Total Fixed Assets Cost Or Valuation12 000      
Additions Other Than Through Business Combinations Property Plant Equipment   117 149   
Average Number Employees During Period   1111
Balances Amounts Owed To Related Parties20 20225 00630 149    
Creditors21 04226 68630 989139 087139 991136 563124 425
Fixed Assets12 000 12 000117 149   
Investments12 00012 00012 000-12 000   
Investments Fixed Assets12 00012 00012 000    
Net Current Assets Liabilities-21 042-26 686-30 989-139 087-139 991-136 563-124 425
Other Creditors21 04226 68630 989139 087139 991136 563124 425
Other Investments Other Than Loans12 00012 00012 000-12 000   
Property Plant Equipment Gross Cost   117 149117 149117 149 
Total Assets Less Current Liabilities-9 042-14 686-18 989-21 938-22 842-19 414-7 276
Creditors Due Within One Year Total Current Liabilities21 042      
Total Fixed Asset Investments Additions12 000      
Total Fixed Asset Investments Cost Or Valuation12 000      
Total Investments Fixed Assets12 000      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/08/31
filed on: 11th, September 2023
Free Download (5 pages)

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