Optima Decisions Limited. Head office in London. Check Director.

Optima Decisions Limited, London

Optima Decisions Limited is a private limited company. Situated at 29 Holmfield Avenue, London NW4 2LP, this 18 years old business was incorporated on 2006-03-17 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the business: Samuel K. (appointed on 17 March 2006). Among the secretaries (1 in total), we can name: Judith K. (appointed on 17 March 2006).

About
Name: Optima Decisions Limited
Number: 05746560
Incorporation date: 2006-03-17
End of financial year: 31 March


Address:	29 Holmfield Avenue London NW4 2LP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Samuel K.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Judith K.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	81,020	87,102	84,976	83,587	82,630
Total Assets Less Current Liabilities	78,445	84,793	84,276	83,053	82,046

The date for Optima Decisions Limited confirmation statement filing is 2024-05-25. The most recent confirmation statement was submitted on 2023-05-11. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Samuel K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Judith K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 11, 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 13th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 11, 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 11, 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 11, 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 11, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 22nd, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 11, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 11, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 11, 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 4, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 11, 2015 with full list of members filed on: 12th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 12, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 11, 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 11, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 11, 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 11, 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
CH03	On August 2, 2011 secretary's details were changed filed on: 2nd, August 2011 \| officers	Free Download (1 page)
CH01	On August 2, 2011 director's details were changed filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 8, 2010 filed on: 17th, August 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to March 29, 2008 filed on: 29th, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/03/2008 from anglo-dal house, 5 spring villa park, edgware middlesex HA8 7EB filed on: 28th, March 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (3 pages)
363s	Annual return made up to April 27, 2007 filed on: 27th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 27, 2007 filed on: 27th, April 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on March 17, 2006. Value of each share 1 £, total number of shares: 3. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on March 17, 2006. Value of each share 1 £, total number of shares: 3. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2007 \| resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2007 \| resolution	Free Download (17 pages)
288b	On March 17, 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On March 17, 2006 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
288b	On March 17, 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2006 \| incorporation	Free Download (14 pages)
288b	On March 17, 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2006 \| incorporation	Free Download (14 pages)
288a	On March 17, 2006 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
288b	On March 17, 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)

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