Optimum Solutions Ltd. Head office in Sutton Coldfield. Check Director.

Optimum Solutions Ltd, Sutton Coldfield

Optimum Solutions Ltd is a private limited company. Registered at 3A Tudor Hill, Sutton Coldfield B73 6BG, the above-mentioned 16 years old enterprise was incorporated on 2007-09-12 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
1 director can be found in this company: Joseph B. (appointed on 27 September 2007). Moving on to the secretaries (1 in total), we can name: Zoe B. (appointed on 27 September 2007).

About
Name: Optimum Solutions Ltd
Number: 06369381
Incorporation date: 2007-09-12
End of financial year: 30 July


Address:	3a Tudor Hill Sutton Coldfield B73 6BG
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Joseph B.

12 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-30
Current Assets	36,331	19,599	39,407	33,098	38,927	29,055	20,226
Total Assets Less Current Liabilities	1,820	2,400	13,419	3,600	21,442	16,330	14,742
Number Shares Allotted	-	999	-	-	-	-	-
Shareholder Funds	1,820	2,400	-	-	-	-	-

The target date for Optimum Solutions Ltd confirmation statement filing is 2024-09-26. The latest confirmation statement was filed on 2023-09-12. The due date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up until 30 July 2022.

1 person of significant control is indexed in the Companies House, an only professional Joseph B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 12, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 12, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 30, 2022 filed on: 27th, July 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from July 31, 2022 to July 30, 2022 filed on: 28th, April 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 12, 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 26th, April 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates September 12, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates September 12, 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 24th, April 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates September 12, 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 12, 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 12, 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from October 31, 2017 to July 31, 2017 filed on: 6th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 3rd, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates September 12, 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 24th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 12, 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 23, 2015: 999.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 30th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 12, 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 6th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 12, 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 4, 2013: 999.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 12, 2012 with full list of members filed on: 16th, September 2012 \| annual return	Free Download (3 pages)
CH01	On September 16, 2012 director's details were changed filed on: 16th, September 2012 \| officers	Free Download (2 pages)
CH03	On September 16, 2012 secretary's details were changed filed on: 16th, September 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 18th, July 2012 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on May 17, 2012. Old Address: 1 St. Peters Close Sutton Coldfield West Midlands B72 1LS England filed on: 17th, May 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on November 20, 2011. Old Address: 27 Four Oaks Road Sutton Coldfield B74 2XT filed on: 20th, November 2011 \| address	Free Download (1 page)
AR01	Annual return made up to September 12, 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
CH01	On September 9, 2010 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 12, 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 16th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 12, 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 30th, June 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2008 to 31/10/2008 filed on: 22nd, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
288a	On September 27, 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288b	On September 27, 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on September 27, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 27th, September 2007 \| capital	Free Download (1 page)
287	Registered office changed on 27/09/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 27th, September 2007 \| address	Free Download (1 page)
288a	On September 27, 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288b	On September 27, 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
288a	On September 27, 2007 New secretary appointed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288b	On September 27, 2007 Secretary resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on September 27, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 27th, September 2007 \| capital	Free Download (1 page)
287	Registered office changed on 27/09/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 27th, September 2007 \| address	Free Download (1 page)
288a	On September 27, 2007 New secretary appointed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288b	On September 27, 2007 Secretary resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR filed on: 13th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR filed on: 13th, September 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2007 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2007 \| incorporation	Free Download (8 pages)

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