OPTIMA FX LTD

27 MARGARET STREET, 4TH FLOOR, LONDON  W1W 8RY
  • Active
  • Private Limited Company
  • Company No. 11711547
  • Last Updated: 01 Mar 2024

Company Profile

OPTIMA FX LTD was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in LONDON. OPTIMA FX LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 8 days.

Name OPTIMA FX LTD
Company number 11711547
Company type Private Limited Company
Incorporation date 04 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 27 MARGARET STREET
4TH FLOOR
LONDON
W1W 8RY
Country Of Origin UNITED KINGDOM

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 Caio Marchesani Nationality: Italian Dates: Tuesday, December 4, 2018 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OPTIMA FX LTD.

Previous Names

Name Change Date
OPTIMA FX LTD 04 Dec 2018