OPTIMAL PROFIT LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Optimal Profit Ltd

OPTIMAL PROFIT LIMITED was founded on 2003-09-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Optimal Profit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OPTIMAL PROFIT LIMITED

1733 COVENTRY ROAD SOUTH YARDLEY BIRMINGHAM WEST MIDLANDS B26 1DT Other companies in B37

Filing Information

Company Number		04912021
Company ID Number		04912021
Date formed		2003-09-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB819415226

Last Datalog update:	2023-10-07 23:19:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMAL PROFIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JAMES, STANLEY & CO LIMITED LYNCH'S RESOURCES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name OPTIMAL PROFIT LIMITED

The following companies were found which have the same name as OPTIMAL PROFIT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OPTIMAL PROFIT LIMITED		Unknown	Company formed on the 2017-07-13
OPTIMAL PROFIT AND ENTERTAINMENT MANAGEMENT SERVICES LLC	New Jersey	Unknown
OPTIMAL PROFIT SOLUTIONS LLC	4501 BEECH ST BELLAIRE TX 77401	Active	Company formed on the 2021-01-08

Company Officers of OPTIMAL PROFIT LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID WILLIAM MCKEE	Company Secretary	2003-10-10
DAVID WILLIAM MCKEE	Director	2003-10-10
GORDON DAVID MCKEE	Director	2003-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2003-09-25	2003-10-10
CREDITREFORM LIMITED	Director	2003-09-25	2003-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-06		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-08-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-08-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/20 FROM Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA England
2020-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/20 FROM Vienna House International Square Solihull West Midlands B37 7GN
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	RES12	Resolution of varying share rights or name
2019-01-15	SH10	Particulars of variation of rights attached to shares
2019-01-15	SH08	Change of share class name or designation
2019-01-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-01-14	CC04	Statement of company's objects
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-02	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-08-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-13	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28	LATEST SOC	28/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-28	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-08-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-08-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-16	AR01	25/09/11 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12	AR01	25/09/10 ANNUAL RETURN FULL LIST
2010-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID MCKEE / 25/09/2010
2010-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MCKEE / 25/09/2010
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-08	AR01	25/09/09 FULL LIST
2008-10-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-08	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-10-03	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25	363a	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-26	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-12-10	88(2)R	AD 30/10/03--------- £ SI 2@1=2 £ IC 1/3
2003-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-10-16	288b	DIRECTOR RESIGNED
2003-10-16	288b	SECRETARY RESIGNED
2003-10-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-16	288a	NEW DIRECTOR APPOINTED
2003-09-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

95 - Repair of computers and personal and household goods

951 - Repair of computers and communication equipment

95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to OPTIMAL PROFIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPTIMAL PROFIT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPTIMAL PROFIT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2012-12-31	£ 20,123
Creditors Due Within One Year	2011-12-31	£ 28,683
Provisions For Liabilities Charges	2012-12-31	£ 2,273
Provisions For Liabilities Charges	2011-12-31	£ 3,507

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMAL PROFIT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 70,254
Cash Bank In Hand	2011-12-31	£ 82,182
Current Assets	2012-12-31	£ 79,259
Current Assets	2011-12-31	£ 89,854
Debtors	2012-12-31	£ 9,005
Debtors	2011-12-31	£ 7,672
Fixed Assets	2012-12-31	£ 11,949
Fixed Assets	2011-12-31	£ 20,143
Shareholder Funds	2012-12-31	£ 68,812
Shareholder Funds	2011-12-31	£ 77,807
Tangible Fixed Assets	2012-12-31	£ 11,949
Tangible Fixed Assets	2011-12-31	£ 20,143

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OPTIMAL PROFIT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPTIMAL PROFIT LIMITED

Trademarks

We have not found any records of OPTIMAL PROFIT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIMAL PROFIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OPTIMAL PROFIT LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where OPTIMAL PROFIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIMAL PROFIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPTIMAL PROFIT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.