OPTIMA CREATIVE LIMITED - DUNSTABLE
| Company Profile | Company Filings |
Overview
OPTIMA CREATIVE LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
OPTIMA CREATIVE LIMITED was incorporated 7 years ago on 09/12/2016 and has the registered number: 10519595. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OPTIMA CREATIVE LIMITED was incorporated 7 years ago on 09/12/2016 and has the registered number: 10519595. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OPTIMA CREATIVE LIMITED - DUNSTABLE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 19 APEX BUSINESS CENTRE SUITE 1
DUNSTABLE
BEDFORDSHIRE
LU5 4SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MACIEJ HUSSAKOWSKI | Sep 1983 | Polish | Director | 2018-06-20 | CURRENT |
| MRS ANETA JADWIGA HUSSAKOWSKA | Oct 1985 | Polish | Director | 2024-04-01 | CURRENT |
| MS AGATA IRENA FALKIEWICZ | Secretary | 2016-12-09 UNTIL 2019-09-24 | RESIGNED | ||
| MR PAWEL KEDZIORA | Jun 1987 | Polish | Director | 2016-12-09 UNTIL 2019-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Maciej Hussakowski | 2020-05-01 | 9/1983 | Dunstable Bedfordshire | Ownership of shares 75 to 100 percent |
| Equity Investments Management Ltd | 2016-12-09 - 2020-04-30 | London South Tottenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-27 | 31-12-2022 | £2,241 equity |
| Accounts Submission | 2022-09-07 | 31-12-2021 | £-6,330 equity |
| Accounts Submission | 2021-09-29 | 31-12-2020 | £-32,920 equity |
| Accounts Submission | 2020-06-02 | 31-12-2019 | £2,860 equity |
| Accounts Submission | 2019-09-25 | 31-12-2018 | £276 Cash £4,697 equity |
| Micro-entity Accounts - OPTIMA CREATIVE LIMITED | 2018-08-21 | 31-12-2017 | £7,400 equity |