OPTIMA INT LTD
170 GREENFORD ROAD, SUDBURY HILL HA1 3QX- Active
- Private Limited Company
- Company No. 08084984
- Last Updated: 01 Mar 2024
Company Profile
OPTIMA INT LTD was incorporated on Monday, May 28, 2012 as a Private Limited Company with registered address in SUDBURY HILL. OPTIMA INT LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 24 days.
| Name | OPTIMA INT LTD |
|---|---|
| Company number | 08084984 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
170 GREENFORD ROAD SUDBURY HILL HA1 3QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Malgorzata Glowacka Nationality: Polish |
Dates: Thursday, February 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Karolina Halina Leszczynska Nationality: British |
Dates: Wednesday, December 5, 2018 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
|
| Mrs Anna Agnieszka Mann Nationality: British |
Dates: Wednesday, August 8, 2018 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
|
| Mrs Elzbieta Pisarska Nationality: Polish |
Dates: Sunday, May 28, 2017 - Wednesday, August 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against OPTIMA INT LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA INT LTD | 28 May 2012 |