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Optimal Strategies Limited

Optimal Strategies Limited is an active company incorporated on 22 September 2009 with the registered office located in Manchester, Greater Manchester. Optimal Strategies Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07026678
Private limited company
Age
15 years
Incorporated 22 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Fortunata House 15 Wellington Road
Eccles
Manchester
M30 0DR
England
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was Fortunata House Wellington Road Eccles Manchester M30 0DR England
Telephone
01772870037
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Jun 1983
Director • Consultant • Polish • Lives in England • Born in Jan 1987
Optimal Strategies Group Ltd
PSC
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Mutual Companies
Optimal Solicitors Ltd
Mr Pawel Piotr Oltuszyk is a mutual person.
Active
Optimal Med Limited
Mr Pawel Piotr Oltuszyk is a mutual person.
Active
Frost Money Ltd
Ms Edyta Sliwinska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.21M
Increased by £103.71K (+9%)
Total Liabilities
-£1M
Increased by £62.07K (+7%)
Net Assets
£205.66K
Increased by £41.63K (+25%)
Debt Ratio (%)
83%
Decreased by 2.17% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
8 Months Ago on 26 Dec 2024
Pawel Piotr Oltuszyk (PSC) Resigned
10 Months Ago on 11 Nov 2024
Optimal Strategies Group Ltd (PSC) Appointed
10 Months Ago on 11 Nov 2024
Edyta Sliwinska (PSC) Resigned
10 Months Ago on 11 Nov 2024
Ms Edyta Sliwinska (PSC) Details Changed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 11 November 2024 with updates
Submitted on 6 Feb 2025
Cessation of Edyta Sliwinska as a person with significant control on 11 November 2024
Submitted on 15 Jan 2025
Notification of Optimal Strategies Group Ltd as a person with significant control on 11 November 2024
Submitted on 15 Jan 2025
Cessation of Pawel Piotr Oltuszyk as a person with significant control on 11 November 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Change of details for Ms Edyta Sliwinska as a person with significant control on 11 November 2024
Submitted on 14 Jan 2025
Change of share class name or designation
Submitted on 13 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 13 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 26 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year