OPTIMUM ASSISTANT LIMITED

CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON  WC1N 3AX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11429801
  • Last Updated: 01 Mar 2024

Company Profile

OPTIMUM ASSISTANT LIMITED was incorporated on Friday, June 22, 2018 as a Private Limited Company with registered address in LONDON. OPTIMUM ASSISTANT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 2 months and 24 days.

Name OPTIMUM ASSISTANT LIMITED
Company number 11429801
Company type Private Limited Company
Incorporation date 22 Jun 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address CROWN HOUSE
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Country Of Origin ENGLAND

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
Mr David Vincenzo Cirelli Nationality: British Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
Mrs Sandra Zambiene Nationality: Lithuanian Dates: Friday, June 22, 2018 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-535 days left)
Latest accounts 30 June 2021
Next confirmation statement due 20 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OPTIMUM ASSISTANT LIMITED.

Previous Names

Name Change Date
OPTIMUM ASSISTANT LIMITED 22 Jun 2018
VALQUER.UK LIMITED 26 Sep 2022