OPTIMAL VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIMAL VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIMAL VENTURES LIMITED was incorporated 5 years ago on 02/07/2018 and has the registered number: 11443463. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
OPTIMAL VENTURES LIMITED was incorporated 5 years ago on 02/07/2018 and has the registered number: 11443463. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
OPTIMAL VENTURES LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CAPITAL HOUSE
LONDON
E8 1LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COSTANTINI CONSULTING LIMITED (until 01/06/2021)
COSTANTINI CONSULTING LIMITED (until 01/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ERMINIO COSTANTINI | Feb 1971 | Swiss | Director | 2018-07-02 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antonio Costantini | 2021-06-10 | 1/2019 | London | Ownership of shares 25 to 50 percent |
Mr Claude Costantini | 2020-03-23 - 2021-06-10 | 7/1974 | Maranello Mo | Ownership of shares 25 to 50 percent |
Mrs Liliana Costantini | 2020-03-09 | 5/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Erminio Costantini | 2018-07-02 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-06-12 | 31-01-2024 | £1,565 equity |
Optimal Ventures Limited | 2023-04-22 | 31-07-2022 | £33,429 equity |
Optimal Ventures Limited | 2022-03-01 | 31-07-2021 | £101,464 equity |
Costantini Consulting Limited | 2021-04-08 | 31-07-2020 | £97,090 equity |
COSTANTINI CONSULTING LIMITED - Filleted accounts | 2020-03-06 | 31-07-2019 | £64,350 equity |