OPTIM INVEST LTD
696B HIGH ROAD LEYTONSTONE, LONDON E11 3AJ- Active
- Private Limited Company
- Company No. 12457534
- Last Updated: 01 Mar 2024
Company Profile
OPTIM INVEST LTD was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in LONDON. OPTIM INVEST LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 7 months and 11 days.
| Name | OPTIM INVEST LTD |
|---|---|
| Company number | 12457534 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
696B HIGH ROAD LEYTONSTONE LONDON E11 3AJ |
|---|---|
| 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 Constantin Ungureanu Nationality: Romanian |
Dates: Sunday, January 1, 2023 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIM INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIM INVEST LTD | 12 Feb 2020 |