Optima Regulatory Strategies Limited in Ashby-de-la-zouch, LE65 1BS

Description

Data updated on: 03-01-2023

The firm named Optima Regulatory Strategies was registered on Monday 19th November 2012 as a private limited company. The firm registered office was based in Ashby-de-la-zouch on Frost Group Limited, Court House The Old Police Station. This place zip code is LE65 1BS. The office registration number for Optima Regulatory Strategies Limited was 08297835. Optima Regulatory Strategies Limited had been active for ten years until Thursday 17th November 2022. eleven years from now this business switched its name from Optima Regulatory Stratgies to Optima Regulatory Strategies Limited.

The business was led by a single director: Esrar M., who was chosen to lead the company twelve years ago.

Esrar M. was the individual who controlled this firm, owned over 3/4 of company shares.

Previous company's names
Optima Regulatory Strategies Limited 2013-01-21
Optima Regulatory Stratgies Ltd 2012-11-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Currency
Net Worth	10 148	74 122	82 437

Balance Sheet
Current Assets	46 979	77 596	92 642	130 095	165 555	225 528	275 164
Net Assets Liabilities			82 437	113 817	151 006	210 011	248 217
Net Assets Liabilities Including Pension Asset Liability	10 148	74 122	82 437
Cash Bank In Hand	37 829	55 128
Debtors	9 150	22 468
Tangible Fixed Assets	945	18 923

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	10 147	74 121
Shareholder Funds	10 148	74 122	82 437

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				4 068	900	930	930
Creditors			21 190	22 974	24 153	25 042	36 472
Fixed Assets	945	18 923	11 024	10 764	10 504	10 455	10 455
Net Current Assets Liabilities	9 281	55 216	71 452	107 121	141 402	200 486	238 692
Provisions For Liabilities Balance Sheet Subtotal			39
Total Assets Less Current Liabilities	10 226	74 139	82 476	117 885	151 906	210 941	249 147
Creditors Due Within One Year	37 698	22 380	21 190
Provisions For Liabilities Charges	78	17	39
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	2 817	18 450
Tangible Fixed Assets Cost Or Valuation	1 417	19 867
Tangible Fixed Assets Depreciation	472	944
Tangible Fixed Assets Depreciation Charged In Period	472	472
Tangible Fixed Assets Disposals	1 400
Amount Specific Advance Or Credit Directors		4 826

Company staff

Esrar M.

Role: Director

Appointed: 19 November 2012

Latest update: 29 October 2023

People with significant control

Esrar M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2022
Account last made up date	30 November 2020
Confirmation statement next due date	17 October 2021
Confirmation statement last made up date	03 October 2020

Annual Accounts 11 August 2014
Start Date For Period Covered By Report	2012-11-19
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	11 August 2014
Annual Accounts 2 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	2 August 2015
Annual Accounts
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	1 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts 30 April 2016
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	30 April 2016

Optima Regulatory Strategies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Esrar M.

People with significant control

Esrar M.

Accounts Documents

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