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Optimized Solutions Limited (number 07665759) is a private limited company incorporated on 2011-06-10. This company has its registered office at 29 Clapham Common, Southside, London SW4 9BW. Optimized Solutions Limited operates Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Optimized Solutions Limited
Number	07665759
Date of Incorporation:	Fri, 10th Jun 2011
End of financial year:	30 June
Address:	29 Clapham Common, Southside, London, SW4 9BW
SIC code:	62012 - Business and domestic software development

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: John M. (appointed on 10 June 2011). The Companies House lists 1 person of significant control - John M., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	87,950	97,541	199,228	108,786	17,740	382	-	-	-	-	-	-
Number Shares Allotted	1	1	1	100	20	20	20	20	20	20	20	20
Shareholder Funds	49,206	68,476	85,088	86,344	11,884	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	49,205	68,476	85,088	86,344	-	-	-	-	-	-	-	-

People with significant control

John M.

1 June 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 11th, March 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 11th, March 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/06/10 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 11th, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/06/10 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/06/10 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 2nd, November 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/06/10 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 9th, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/06/10 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/06/10 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/06/10 filed on: 23rd, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/06/10 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 16th, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/06/10 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/08 capital
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 17th, April 2015 \| resolution
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/23 filed on: 17th, April 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2015 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 14th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/06/10 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/27 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/06/10 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 6th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/06/10 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, June 2011 \| incorporation	Free Download (14 pages)

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