Optimise Consultants Limited in Norwich, NR2 4BW

Description

Data updated on: 01-11-2023

2013 is the year of the founding of Optimise Consultants Limited, the company that is situated at 133 West Pottergate, , Norwich. That would make 11 years Optimise Consultants has prospered in the United Kingdom, as it was established on 2013-01-22. The firm Companies House Reg No. is 08370954 and the company postal code is NR2 4BW. The enterprise's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. The company's most recent filed accounts documents were submitted for the period up to Tuesday 31st January 2023 and the most current annual confirmation statement was released on Tuesday 10th January 2023.

The information we have about the enterprise's MDs reveals there are two directors: Richard S. and Jonathan K. who became members of the Management Board on 2013-01-22.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	300	300	300	300

Balance Sheet
Net Assets Liabilities				300	300	300	300	300	300	300
Net Assets Liabilities Including Pension Asset Liability	300	300	300	300

Capital & Reserves
Shareholder Funds	300	300	300	300

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	300	300	300	300	300	300	300	300	300	300
Number Shares Allotted	300	300	300	300	300	300	300	300	300	300
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	300	300	300	300

Company staff

Richard S.

Role: Director

Appointed: 22 January 2013

Latest update: 22 January 2024

Jonathan K.

Role: Director

Appointed: 22 January 2013

Latest update: 22 January 2024

People with significant control

Executives who control this firm include: Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jonathan K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-22
End Date For Period Covered By Report	2014-01-31
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	21 September 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 15 March 2014
Date Approval Accounts	15 March 2014

Optimise Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard S.

Jonathan K.

Andrew W.

Andrew W.

People with significant control

Andrew W.

Jonathan K.

Richard S.

Accounts Documents

Company filings

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