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Optimise Payment Services Ltd

Optimise Payment Services Ltd is a dissolved company incorporated on 9 July 2018 with the registered office located in Buckingham, Buckinghamshire. Optimise Payment Services Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 25 August 2024 (1 year ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11453519
Private limited company
Age
7 years
Incorporated 9 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Robert Day And Company Limited The Old Library
The Walk
Winslow
Buckingham
MK18 3AJ
Address changed on 22 May 2023 (2 years 3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Daniel Butterworth
Director • Secretary • PSC • Chief Executive Officer • British • Lives in UK • Born in Jun 1975
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Mutual Companies
Blackdown Ventures Ltd
Mr Daniel Butterworth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jul 2022
For period 31 Jul ⟶ 31 Jul 2022
Traded for 12 months
Cash in Bank
£243.63K
Decreased by £3.84K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£287.82K
Increased by £11.32K (+4%)
Total Liabilities
-£21.22K
Decreased by £30.22K (-59%)
Net Assets
£266.61K
Increased by £41.53K (+18%)
Debt Ratio (%)
7%
Decreased by 11.23% (-60%)
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Latest Activity
Dissolved After Liquidation
1 Year Ago on 25 Aug 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
2 Years 3 Months Ago on 22 May 2023
Declaration of Solvency
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Jul 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Full Accounts Submitted
4 Years Ago on 29 Jan 2021
Confirmation Submitted
5 Years Ago on 9 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2024
Liquidators' statement of receipts and payments to 14 May 2024
Submitted on 23 May 2024
Declaration of solvency
Submitted on 22 May 2023
Resolutions
Submitted on 22 May 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 22 May 2023
Submitted on 22 May 2023
Appointment of a voluntary liquidator
Submitted on 22 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Feb 2023
Confirmation statement made on 8 July 2022 with no updates
Submitted on 10 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 31 Jan 2022
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Repayment History
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