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OPTAGLIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optaglio Limited. The company was founded 27 years ago and was given the registration number 03386873. The firm's registered office is in BASINGSTOKE. You can find them at 2f9 Arena Business Centre The Square, Basing View, Basingstoke, Hampshire. This company's SIC code is 18121 - Manufacture of printed labels.

Company Information

Name:OPTAGLIO LIMITED
Company Number:03386873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18121 - Manufacture of printed labels

Office Address & Contact

Registered Address:2f9 Arena Business Centre The Square, Basing View, Basingstoke, Hampshire, RG21 4EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Sheldon Square, Apartment 66, 21 Sheldon Square, London, United Kingdom, W2 6DS

Director05 December 2011Active
16, Old Ferry Drive, Wraysbury, Staines, England, TW19 5EN

Secretary08 December 2010Active
7, Klein Rome, Bemmel, Netherlands,

Secretary07 September 2009Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary13 June 1997Active
Hardwick House, Prospect Place, Swindon, SN1 3LJ

Corporate Secretary24 September 1997Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director13 June 1997Active
La Pompe, Rue Des Varvots, St Lawrence, Channel Islands, JE3 1GX

Director24 March 2000Active
46 Guildford Road, Fleet, GU51 3EY

Director01 July 2000Active
Basepoint, Caxton Close, East Portway Industrial Estate, Andover, SP10 3FG

Director13 January 2011Active
Southcott Lodge, Pewsey, SN9 5JF

Director24 September 1997Active
U Krizku 593, Pribram 6, Czech Republic,

Director01 December 2008Active
Klein Rome 7, 6681 Pa Bemmel, Netherlands,

Director01 December 2008Active
Basepoint Andover, Caxton Close, Andover, England, SP10 3FG

Director05 December 2011Active
199, Rez U Prahy, Rez U Prahy, Czech Republic, 250 68

Director29 September 2009Active
Rez U Prahy 199, Rez, Czech Republic,

Director12 February 2001Active
1a, Whithedwood Mews, Whithedwood Avenue, Southampton, United Kingdom, SO15 5GY

Director13 September 2005Active
Gable End, North Waltham, Basingstoke, RG25 2BE

Director01 August 2000Active

People with Significant Control

Optaglio A.S.
Notified on:03 September 2019
Status:Active
Country of residence:Czech Republic
Address:Obora 20, Lochovice 26723, Czech Republic,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ziva Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:60, Market Square, Belize City, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Vladimir Zhukov
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Russian
Country of residence:England
Address:Basepoint Business Centre, Caxton Close, Andover, England, SP10 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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