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Optimised Technologies Limited

Optimised Technologies Limited is a liquidation company incorporated on 28 April 2016 with the registered office located in London, Greater London. Optimised Technologies Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
10152888
Private limited company
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 528 days
Dated 27 April 2023 (2 years 5 months ago)
Next confirmation dated 27 April 2024
Was due on 11 May 2024 (1 year 5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 629 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 8 months ago)
Address
Langley House
Park Road
London
N2 8EY
Address changed on 25 Feb 2024 (1 year 7 months ago)
Previous address was Austin House 43 Poole Road Bournemouth Dorset BH4 9DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1976
Director • PSC • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Omningage Limited
Mr Matthew Paul Micallef is a mutual person.
Active
Andama Investments Limited
Mr Matthew Paul Micallef is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£128.3K
Decreased by £33.93K (-21%)
Total Liabilities
-£142.39K
Increased by £23.34K (+20%)
Net Assets
-£14.09K
Decreased by £57.27K (-133%)
Debt Ratio (%)
111%
Increased by 37.6% (+51%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 25 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 25 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 27 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Micro Accounts Submitted
3 Years Ago on 11 Feb 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Nov 2021
Micro Accounts Submitted
3 Years Ago on 11 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 21 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 18 February 2025
Submitted on 14 Mar 2025
Resignation of a liquidator
Submitted on 30 May 2024
Appointment of a voluntary liquidator
Submitted on 25 Feb 2024
Statement of affairs
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Registered office address changed from Austin House 43 Poole Road Bournemouth Dorset BH4 9DN United Kingdom to Langley House Park Road London N2 8EY on 25 February 2024
Submitted on 25 Feb 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 27 April 2022 with no updates
Submitted on 3 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 11 Feb 2022
Repayment History
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