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Company Registration No. 07665759 (England and Wales)
Optimized Solutions Limited Unaudited accounts for the year ended 30 June 2023
Optimized Solutions Limited Unaudited accounts Contents
Page
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Optimized Solutions Limited Company Information for the year ended 30 June 2023
Director
John Mann
Company Number
07665759 (England and Wales)
Registered Office
29 CLAPHAM COMMON SOUTHSIDE LONDON SW4 9BW
Accountants
Warwick McArdle 55 Ellerton Road London SW18 3NQ
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Optimized Solutions Limited Statement of financial position as at 30 June 2023
2023 
2022 
Notes
£ 
£ 
Current assets
Cash at bank and in hand
100 
100 
Creditors: amounts falling due within one year
(840)
(840)
Net current liabilities
(740)
(740)
Net liabilities
(740)
(740)
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
(840)
(840)
Shareholders' funds
(740)
(740)
For the year ending 30 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 7 March 2024 and were signed on its behalf by
John Mann Director Company Registration No. 07665759
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Optimized Solutions Limited Notes to the Accounts for the year ended 30 June 2023
1
Statutory information
Optimized Solutions Limited is a private company, limited by shares, registered in England and Wales, registration number 07665759. The registered office is 29 CLAPHAM COMMON SOUTHSIDE, LONDON, SW4 9BW.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Loans from directors
840 
672 
Accruals
- 
168 
840 
840 
5
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
80 Ordinary A shares of £1 each
80 
80 
20 Ordinary B shares of £1 each
20 
20 
100 
100 
6
Loans to directors
At the end of the year the company owed the director is £840 (2022: £672).
7
Controlling party
The company was under the control of J Mann for the entire period as the majority shareholder.
8
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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