OPTIMUM SOURCING SOLUTIONS LIMITED - Agents involved in the sale of a variety of goods - A business based in ENGLAND registered with Companies House

Company Overview

About Optimum Sourcing Solutions Ltd

OPTIMUM SOURCING SOLUTIONS LIMITED was founded on 2010-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Optimum Sourcing Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

OPTIMUM SOURCING SOLUTIONS LIMITED

Legal Registered Office

6 PENNINE DRIVE
PENNINE PRADE
LONDON
NW2 1NT
Other companies in UB2

Previous Names

PEARL CREATIONS LIMITED

26/10/2015

Filing Information

Company Number		07417621
Company ID Number		07417621
Date formed		2010-10-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts

Last Datalog update:	2018-04-04 08:50:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM SOURCING SOLUTIONS LIMITED

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Companies with same name OPTIMUM SOURCING SOLUTIONS LIMITED

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

		Registered address	Last known status	Formation date
	OPTIMUM SOURCING SOLUTIONS LLC	Georgia	Unknown
	OPTIMUM SOURCING SOLUTIONS CORPORATION	New Jersey	Unknown

Company Officers of OPTIMUM SOURCING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SYED FARRUKH HUSSAIN SHAH	Director	2010-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYED YASIR IMRAN BUKHARI	Director	2015-12-01	2018-01-17
NAUMAN ANWAR MALIK	Director	2015-10-26	2018-01-17

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
2018-02-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-02	DS01	APPLICATION FOR STRIKING-OFF
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SYED BUKHARI
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NAUMAN MALIK
2018-01-17	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SYED BUKHARI
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NAUMAN MALIK
2018-01-17	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2017 FROM REGAL COURT 42-44 HIGH STREET SLOUGH SL1 1EL
2017-07-28	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-22	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-12-24	AP01	DIRECTOR APPOINTED MR SYED YASIR IMRAN BUKHARI
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24	AR01	25/10/15 FULL LIST
2015-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 9 WATERSIDE ROAD SOUTHALL MIDDLESEX UB2 4RA
2015-11-13	AP01	DIRECTOR APPOINTED MR NAUMAN ANWAR MALIK
2015-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYED FARRUKH HUSSAIN SHAH / 04/11/2015
2015-10-26	RES15	CHANGE OF NAME 23/10/2015
2015-10-26	CERTNM	COMPANY NAME CHANGED PEARL CREATIONS LIMITED CERTIFICATE ISSUED ON 26/10/15
2015-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19	AR01	25/10/14 FULL LIST
2014-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-12-07	LATEST SOC	07/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-07	AR01	25/10/13 FULL LIST
2013-08-13	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-12-03	AR01	25/10/12 FULL LIST
2012-07-25	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-21	AR01	25/10/11 FULL LIST
2010-10-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

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

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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 OPTIMUM SOURCING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

OPTIMUM SOURCING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.30	9
MortgagesNumMortOutstanding	0.79	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.51	9

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors

Creditors Due Within One Year	2011-11-01	£ 1,927

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 OPTIMUM SOURCING SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1
Cash Bank In Hand	2012-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 675
Current Assets	2011-11-01	£ 2,749
Debtors	2011-11-01	£ 879
Fixed Assets	2011-11-01	£ 394
Shareholder Funds	2012-11-01	£ 100
Shareholder Funds	2011-11-01	£ 1,216
Stocks Inventory	2011-11-01	£ 1,195
Tangible Fixed Assets	2011-11-01	£ 394

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OPTIMUM SOURCING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPTIMUM SOURCING SOLUTIONS LIMITED

Trademarks

We have not found any records of OPTIMUM SOURCING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIMUM SOURCING SOLUTIONS 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 (46190 - Agents involved in the sale of a variety of goods) as OPTIMUM SOURCING SOLUTIONS LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where OPTIMUM SOURCING SOLUTIONS 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.

Import/Export of Goods

Goods imported/exported by OPTIMUM SOURCING SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2016-10-00	84141020	Vacuum pumps for use in semiconductor production
2016-06-00	90185010	Ophthalmic instruments and appliances, non-optical, n.e.s.
2016-05-00	90318032	Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIMUM SOURCING SOLUTIONS 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 OPTIMUM SOURCING SOLUTIONS 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.

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