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Optimum Performance Solutions Limited (reg no 04922670) is a private limited company incorporated on 2003-10-06. The company is located at 196 The Avenue, West Wickham, Kent BR4 0EB. Optimum Performance Solutions Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Optimum Performance Solutions Limited
Number	04922670
Date of Incorporation:	2003-10-06
End of financial year:	31 October
Address:	196 The Avenue, West Wickham, Kent, BR4 0EB
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this business, we can name: Andrea H. (in the company from 20 February 2006), Timothy H. (appointment date: 06 October 2003). 1 secretary is also there: Andrea H. (appointed on 06 October 2003). The Companies House lists 1 person of significant control - Timothy H., the single individual in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	103,796	62,870	59,973	83,805	80,418	124,440	92,790	-	73,717	70,365	70,371	68,278	60,383
Fixed Assets	904	678	1,051	788	-	-	-	-	187	141	106	86	1
Number Shares Allotted	-	-	-	-	-	100	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	102,250	59,872	57,745	73,457	-	-	-	-	70,829	68,271	67,669	66,596	60,366
Shareholder Funds	102,250	59,872	57,745	73,457	67,503	103,941	-	-	-	-	-	-	-
Tangible Fixed Assets	904	678	1,051	788	591	443	-	-	-	-	-	-	-

People with significant control

Timothy H.

7 June 2016

Nature of control:	50,01-75% shares right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 7th, September 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 31st, January 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 31st, January 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 31st, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 31st, August 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, August 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 26th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th October 2015 filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 17th November 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th October 2014 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th October 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 31st, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th October 2013 filed on: 21st, November 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 21st November 2013 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th October 2012 filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
(CH01) On Friday 1st April 2011 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th October 2011 filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 4th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th October 2010 filed on: 31st, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 24th, March 2010 \| accounts	Free Download (6 pages)
(CH01) On Monday 16th November 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 16th November 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th October 2009 filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 3rd, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 27th October 2008 - Annual return with full member list filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 17th, June 2008 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 6th November 2007 (Director's particulars changed) annual return
(363s) Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 6th November 2007 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 99 shares on Monday 2nd October 2006. Value of each share 1 £. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Monday 2nd October 2006. Value of each share 1 £. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
(363s) Period up to Friday 3rd November 2006 - Annual return with full member list filed on: 3rd, November 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Friday 3rd November 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Friday 3rd November 2006 - Annual return with full member list filed on: 3rd, November 2006 \| annual return	Free Download (7 pages)
(288a) On Thursday 6th April 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On Thursday 6th April 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 24/01/06 from: 77 cotswold gardens east ham london E6 3HX filed on: 24th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/06 from: 77 cotswold gardens east ham london E6 3HX filed on: 24th, January 2006 \| address	Free Download (1 page)
(363s) Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 7th, March 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 7th, March 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
(288a) On Tuesday 7th October 2003 New secretary appointed filed on: 7th, October 2003 \| officers	Free Download (1 page)
(288a) On Tuesday 7th October 2003 New secretary appointed filed on: 7th, October 2003 \| officers	Free Download (1 page)
(288a) On Tuesday 7th October 2003 New director appointed filed on: 7th, October 2003 \| officers	Free Download (1 page)
(288a) On Tuesday 7th October 2003 New director appointed filed on: 7th, October 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 7th October 2003 Director resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 7th October 2003 Director resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 7th October 2003 Secretary resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 7th October 2003 Secretary resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, October 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 6th, October 2003 \| incorporation	Free Download (16 pages)

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