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Optimal Consultancy Ltd (reg no 03920765) is a private limited company created on 2000-02-07. The firm is situated at Littlehaven House, 24-26 Littlehaven Lane, Horsham RH12 4HT. Optimal Consultancy Ltd operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Optimal Consultancy Ltd
Number	03920765
Date of Incorporation:	February 7, 2000
End of financial year:	31 March
Address:	Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in this particular firm, we can name: Stuart B. (in the company from 14 February 2000). 1 secretary is also present: Sheila R. (appointed on 14 February 2000). The Companies House indexes 1 person of significant control - Stuart B., the single individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	39,623	59,510	45,090	24,580	33,445	27,261	39,474	105,013	159,368	144,505	162,793	50,977
Fixed Assets	-	-	-	-	-	1,327	884	441	-	1,552	1,035	518
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	15,845	34,046	24,898	3,484	8,949	-	-	-	-	-	-	-
Tangible Fixed Assets	2,119	2,923	2,000	1,340	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,845	34,046	24,898	3,484	8,949	7,105	431	56,119	122,898	91,937	64,042	25,862

People with significant control

Stuart B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (4 pages)
(CH03) On Monday 21st June 2021 secretary's details were changed filed on: 24th, August 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 1st March 2016 filed on: 7th, February 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 5th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 17th June 2015 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 5th January 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 13th January 2015 capital
(CH03) On Monday 1st December 2014 secretary's details were changed filed on: 13th, January 2015 \| officers	Free Download (1 page)
(CH01) On Monday 1st December 2014 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 5th January 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 21st January 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 26th, June 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Saturday 5th January 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 5th January 2012 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, September 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Wednesday 5th January 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
(CH01) On Thursday 11th November 2010 director's details were changed filed on: 7th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Thursday 11th November 2010 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 15th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On Friday 26th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 5th January 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 3rd, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 4th February 2009 filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 8th, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 31st March 2008 filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, August 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 29th January 2007 filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 6th, October 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 13th, December 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Friday 4th February 2005 filed on: 4th, February 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 20th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Thursday 11th March 2004 filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 28th, November 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Friday 16th May 2003 filed on: 16th, May 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, December 2002 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 12th, November 2001 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 1 shares on Thursday 1st March 2001. Value of each share 1 £, total number of shares: 3. filed on: 12th, June 2001 \| capital	Free Download (2 pages)
(363s) Annual return made up to Monday 12th March 2001 filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on Monday 14th February 2000. Value of each share 1 £, total number of shares: 2. filed on: 25th, February 2000 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 25th, February 2000 \| accounts	Free Download (1 page)
(288a) On Friday 25th February 2000 New secretary appointed filed on: 25th, February 2000 \| officers	Free Download (2 pages)
(288a) On Friday 25th February 2000 New director appointed filed on: 25th, February 2000 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/02/00 from: 39A leicester road salford lancashire M7 4AS filed on: 22nd, February 2000 \| address	Free Download (1 page)
(288b) On Tuesday 22nd February 2000 Director resigned filed on: 22nd, February 2000 \| officers	Free Download (1 page)
(288b) On Tuesday 22nd February 2000 Secretary resigned filed on: 22nd, February 2000 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, February 2000 \| incorporation	Free Download (12 pages)

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