Optimise Consulting Limited in Reading, RG1 4QD

Description

Data updated on: 04-10-2019

This particular business was located in Reading under the ID 06678970. The firm was established in the year 2008. The office of the company was situated at Suite 81 105 London Street. The post code for this location is RG1 4QD. This company was officially closed on 2019-09-03, which means it had been active for eleven years.

This firm was administered by a single director: Shameelur R. who was overseeing it for eleven years.

The companies with significant control over this firm were: Techfinity Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at 105 London Street, RG1 4QD, Berkshire and was registered as a PSC under the reg no 08324213.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	15 958	56 387	56 002	5 311	3 700	2 417	1 008

Balance Sheet
Current Assets	25 285	99 657	74 462	4 036	3 968	2 171	1 289	1 127
Net Assets Liabilities							1 008	646
Cash Bank In Hand	25 118	89 911	74 462	301	3 968	2 171
Debtors	167	9 746		3 735
Tangible Fixed Assets				1 638	1 092	546
Net Assets Liabilities Including Pension Asset Liability	15 958	56 387		5 311	3 700	2 417	1 008

Capital & Reserves
Called Up Share Capital	500	500	500	500	500	500
Profit Loss Account Reserve	15 458	55 887	55 502	4 811	3 200	1 917
Shareholder Funds	15 958	56 387	56 002	5 311	3 700	2 417	1 008

Other Financial Data
Accrued Liabilities Deferred Income							281	481
Net Current Assets Liabilities	15 958	56 387	56 002	3 673	2 608	1 871	1 008	1 127
Total Assets Less Current Liabilities	15 958	56 387	56 002	5 311	3 700	2 417	1 008	1 127
Administrative Expenses		34 245	52 967	20 582
Corporation Tax Due Within One Year		32 435	15 766	-3 735
Creditors Due Within One Year		43 270	18 460	363	1 360	300	281
Depreciation Tangible Fixed Assets Expense				546
Number Shares Allotted			500	500		500
Operating Profit Loss		161 609	78 218	-17 082
Other Interest Receivable Similar Income		5	51	45
Other Taxation Social Security Within One Year		1 781	685
Par Value Share			1	1		1
Profit Loss For Period		129 179	62 615	-13 191
Profit Loss On Ordinary Activities Before Tax		161 614	78 269	-17 037
Share Capital Allotted Called Up Paid		500	500	500	500	500
Tangible Fixed Assets Additions				2 184
Tangible Fixed Assets Cost Or Valuation				2 184	2 184
Tangible Fixed Assets Depreciation				546	1 092	1 638
Tangible Fixed Assets Depreciation Charged In Period				546	546	546
Tax On Profit Or Loss On Ordinary Activities		32 435	15 654	-3 846
Total Dividend Payment		88 750	63 000	37 500
Trade Creditors Within One Year		39	363	363
Turnover Gross Operating Revenue		195 854	131 185	3 500
U K Current Corporation Tax		32 435	15 654	-3 846
V A T Due Total Creditors		9 015	1 646
Director Remuneration		10 000	10 000	6 667
Creditors Due Within One Year Total Current Liabilities	9 327	43 270
Fixed Assets				1 638	1 092	546

Company staff

Shameelur R.

Role: Director

Appointed: 21 August 2008

Latest update: 6 February 2023

People with significant control

Techfinity Ltd

Address: Suite 81 105 London Street, Reading, Berkshire, RG1 4QD, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England Companies Register

Registration number 08324213

Notified on 31 March 2017

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Shameel R.

Notified on 1 July 2016

Ceased on 31 March 2017

Nature of control:

over 3/4 of shares

Shameelur R.

Notified on 11 September 2016

Ceased on 31 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2020
Account last made up date	31 August 2018
Confirmation statement next due date	04 September 2019
Confirmation statement last made up date	21 August 2018

Annual Accounts 9 February 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	9 February 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	30 May 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	18 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts 12 December 2013
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	12 December 2013

Optimise Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shameelur R.

People with significant control

Techfinity Ltd

Shameel R.

Shameelur R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Optimise Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shameelur R.

People with significant control

Techfinity Ltd

Shameel R.

Shameelur R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013