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Optimum Accounting Ltd

Optimum Accounting Ltd is a liquidation company incorporated on 13 February 2007 with the registered office located in London, Greater London. Optimum Accounting Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
06100269
Private limited company
Age
18 years
Incorporated 13 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 283 days
Dated 12 February 2024 (1 year 9 months ago)
Next confirmation dated 12 February 2025
Was due on 26 February 2025 (9 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 8 Jul7 Oct 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 7 October 2025
Due by 7 July 2026 (7 months remaining)
Address
Warehouse W 3
Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 28 Apr 2025 (7 months ago)
Previous address was 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • South African • Lives in Australia • Born in Feb 1976
Ms Isabel Salgado Caroto
PSC • Portuguese • Lives in Australia • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clarke It Limited
Sail Business Solutions Secretaries Limited is a mutual person.
Dissolved
Lollypop Business Planning Limited
Sail Business Solutions Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
7 Oct 2024
For period 7 Jul7 Oct 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38.36K
Decreased by £7.54K (-16%)
Total Liabilities
-£595
Decreased by £6.2K (-91%)
Net Assets
£37.76K
Decreased by £1.34K (-3%)
Debt Ratio (%)
2%
Decreased by 13.25% (-90%)
Latest Activity
Registered Address Changed
7 Months Ago on 28 Apr 2025
Declaration of Solvency
7 Months Ago on 28 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 28 Apr 2025
Micro Accounts Submitted
1 Year Ago on 2 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 23 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 1 Feb 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2025
Resolutions
Submitted on 28 Apr 2025
Declaration of solvency
Submitted on 28 Apr 2025
Appointment of a voluntary liquidator
Submitted on 28 Apr 2025
Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 28 April 2025
Submitted on 28 Apr 2025
Micro company accounts made up to 7 October 2024
Submitted on 2 Dec 2024
Previous accounting period extended from 7 July 2024 to 7 October 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 7 July 2023
Submitted on 25 Mar 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 22 Mar 2024
Registered office address changed from Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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