General information

Name:

Optimal Projects Limited

Office Address:

50 50 Lime Tree Avenue Findon Valley BN14 0DP Worthing

Number: 03132320

Incorporation date: 1995-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimal Projects started its operations in 1995 as a Private Limited Company with reg. no. 03132320. This particular business has been prospering for thirty years and the present status is active. The company's office is situated in Worthing at 50 50 Lime Tree Avenue. You could also find this business using its zip code of BN14 0DP. The company's SIC and NACE codes are 62020 - Information technology consultancy activities. Sat, 31st Dec 2022 is the last time account status updates were filed.

Philip W. and Christopher B. are the firm's directors and have been doing everything they can to help the company since 2024.

The companies that control the firm are as follows: Allware Systems Limited owns 1/2 or less of company shares. This company can be reached in Dorking at Rusper Road, Newdigate, RH5 5BE and was registered as a PSC under the registration number 04148185. Christopher B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philip W.

Role: Director

Appointed: 17 May 2024

Latest update: 3 June 2025

Christopher B.

Role: Director

Appointed: 17 May 2024

Latest update: 3 June 2025

People with significant control

Allware Systems Limited
Address: Old Greens Barn 123 Greens Farm Rusper Road, Newdigate, Dorking, RH5 5BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04148185
Notified on 17 May 2024
Nature of control:
1/2 or less of shares
Christopher B.
Notified on 17 May 2024
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Lee M.
Notified on 6 April 2016
Ceased on 17 May 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 12th, April 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

237 Tudor Drive

Post code:

KT2 5PF

City / Town:

Kingston Upon Thames

HQ address,
2014

Address:

237 Tudor Drive

Post code:

KT2 5PF

City / Town:

Kingston Upon Thames

HQ address,
2015

Address:

237 Tudor Drive

Post code:

KT2 5PF

City / Town:

Kingston Upon Thames

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
29
Company Age

Similar companies nearby

Closest companies