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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
TWENTY CALVIN STREET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

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