OPTIMA INT LTD - SUDBURY HILL
Company Profile | Company Filings |
Overview
OPTIMA INT LTD is a Private Limited Company from SUDBURY HILL and has the status: Active.
OPTIMA INT LTD was incorporated 12 years ago on 28/05/2012 and has the registered number: 08084984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OPTIMA INT LTD was incorporated 12 years ago on 28/05/2012 and has the registered number: 08084984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OPTIMA INT LTD - SUDBURY HILL
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
170 GREENFORD ROAD
SUDBURY HILL
HA1 3QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAROLINA LESZCZYNSKA | May 1980 | Polish | Director | 2020-03-01 | CURRENT |
MRS ELZBIETA PISARSKA | Jun 1977 | Polish | Director | 2015-01-01 UNTIL 2018-08-08 | RESIGNED |
MRS ANNA MANN | Jul 1978 | British | Director | 2018-08-08 UNTIL 2018-08-09 | RESIGNED |
MRS KAROLINA LESZCZYNSKA | May 1980 | Polish | Director | 2014-01-01 UNTIL 2015-09-03 | RESIGNED |
MISS KAROLINA HALINA LESZCZYNSKA | May 1980 | British | Director | 2018-08-09 UNTIL 2020-02-27 | RESIGNED |
MRS MALGORZATA GLOWACKA | Jun 1962 | Polish | Director | 2020-02-27 UNTIL 2020-03-01 | RESIGNED |
MRS ELZBIETA PISARSKA | Jun 1977 | Polish | Director | 2012-05-28 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Malgorzata Glowacka | 2020-02-27 | 6/1962 | Sudbury Hill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Karolina Halina Leszczynska | 2018-12-05 - 2020-02-27 | 5/1980 | Sudbury Hill | Ownership of shares 75 to 100 percent |
Mrs Anna Agnieszka Mann | 2018-08-08 - 2019-09-01 | 7/1978 | Harrow | Ownership of shares 75 to 100 percent |
Mrs Elzbieta Pisarska | 2017-05-28 - 2018-08-08 | 6/1977 | Sudbury Hill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Optima Int Ltd - Filleted accounts | 2024-02-29 | 31-05-2023 | £14,793 Cash £3,152 equity |
Optima Int Ltd - Filleted accounts | 2023-03-01 | 31-05-2022 | £8,158 Cash £2,788 equity |
Optima Int Ltd - Filleted accounts | 2022-03-01 | 31-05-2021 | £28,819 Cash £1,258 equity |
Optima Int Ltd - Filleted accounts | 2021-06-01 | 31-05-2020 | £5,823 Cash £1,221 equity |
Optima Int Ltd - Filleted accounts | 2020-02-22 | 31-05-2019 | £4,386 Cash £131 equity |
Optima Int Ltd - Filleted accounts | 2019-02-28 | 31-05-2018 | £123 Cash £89 equity |
Micro-entity Accounts - OPTIMA INT LTD | 2018-03-01 | 31-05-2017 | £70 equity |
Optima Int Ltd - Abbreviated accounts | 2017-02-28 | 31-05-2016 | £100 equity |
Dormant Company Accounts - OPTIMA INT LTD | 2016-03-01 | 31-05-2015 | £100 Cash £100 equity |
OPTIMA INT LTD Accounts filed on 31-05-2014 | 2015-02-28 | 31-05-2014 | £100 equity |