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Optima Advisory Ltd

Optima Advisory Ltd is an active company incorporated on 7 October 2013 with the registered office located in Leicester, Leicestershire. Optima Advisory Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08721294
Private limited company
Age
12 years
Incorporated 7 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 October 2024 (1 year ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 24 King Street Buildings
Enderby
Leicester
Leicestershire
LE19 4NT
England
Address changed on 20 Aug 2024 (1 year 1 month ago)
Previous address was 4 Cairns Close Leicester LE3 2TG
Telephone
0333 3444313
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Jun 1983
Optima Advisory Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southside (Narborough Road No. 1) Management Company Limited
Bavandeep Singh Phagura is a mutual person.
Active
Newgen Investments Limited
Bavandeep Singh Phagura is a mutual person.
Active
Advanced Tax Solutions Ltd
Bavandeep Singh Phagura is a mutual person.
Active
Bee Money Smart Ltd
Bavandeep Singh Phagura is a mutual person.
Active
Optima Advisory Group Ltd
Bavandeep Singh Phagura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£3.52K
Decreased by £22.83K (-87%)
Total Liabilities
-£8.13K
Decreased by £17.98K (-69%)
Net Assets
-£4.61K
Decreased by £4.85K (-2029%)
Debt Ratio (%)
231%
Increased by 131.9% (+133%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Mr Bavandeep Singh Phagura Details Changed
1 Year Ago on 7 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Aug 2024
Bavandeep Singh Phagura (PSC) Resigned
1 Year 4 Months Ago on 5 Jun 2024
Optima Advisory Group Ltd (PSC) Appointed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 24 Oct 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Bavandeep Singh Phagura on 7 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 9 Oct 2024
Registered office address changed from 4 Cairns Close Leicester LE3 2TG to Unit 24 King Street Buildings Enderby Leicester Leicestershire LE19 4NT on 20 August 2024
Submitted on 20 Aug 2024
Notification of Optima Advisory Group Ltd as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Cessation of Bavandeep Singh Phagura as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Certificate of change of name
Submitted on 14 Feb 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 9 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 6 Sep 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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