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 10 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, (-45 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 |