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 - SUDBURY HILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPERA & CO LTD HARROW Active -... MICRO ENTITY 69202 - Bookkeeping activities
CONSULTING AND ADVICE SERVICES LTD SUDBURY HILL ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
OPERATAX LTD HARROW Active MICRO ENTITY 69202 - Bookkeeping activities
OPERA AND CO UK LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRAVE DREAMS LTD HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LADYBIRD FOSTERING SERVICES LTD HARROW ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MY ALPHA TAX LTD FELTHAM ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
OPERA TAX OFFICE LTD HARROW ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
OPERA IMMIGRATION LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAROL TRANSPORT LTD WEMBLEY ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
THE BEST COURIER PL LTD WEMBLEY ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
MY BEST TRANS LTD WEMBLEY ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
CAROL CONSULTING LTD WEMBLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CAROL BUILD LTD WEMBLEY ENGLAND Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
ALLPROF CARE LTD HARROW ENGLAND Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
ALPHA TAX BUSINESS SERVICES LTD HARROW ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
OBSESSION & SENSUALITY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
OPTIMA REAL ESTATE LTD HARROW ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DREAM HOUSE LDN LTD HARROW ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENOVA HOUSE RENOVATION LIMITED HARROW ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
PRUDENTIA ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPERATAX LTD HARROW Active MICRO ENTITY 69202 - Bookkeeping activities
Q BASEMENT LTD HARROW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PAB5 LTD HARROW ENGLAND Active MICRO ENTITY 81210 - General cleaning of buildings
PKP REFURB LTD HARROW Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
OPERA AND CO UK LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WTK LTD HARROW ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
OPTIMA INT CONSULTING LTD HARROW ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.