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OPTIFARM LTD

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

This company is commonly known as Optifarm Ltd. The company was founded 6 years ago and was given the registration number 11468744. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OPTIFARM LTD
Company Number:11468744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Agco International Limited, Abbey Park, Stoneleigh, Kenilworth, United Kingdom, CV8 2TQ

Director12 June 2023Active
4, Rodenbacher Chaussee, Hanau, Germany, 63457

Director14 September 2018Active
Abbey Park, Stoneleigh, Kenilworth, England, CV8 2TQ

Director09 June 2022Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director17 July 2018Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director09 June 2022Active

People with Significant Control

Evonik Industries Ag
Notified on:14 September 2018
Status:Active
Country of residence:Germany
Address:1 - 11, Rellinghauser Strabe, 45128 Essen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Applied Farming Ltd
Notified on:17 July 2018
Status:Active
Country of residence:United Kingdom
Address:Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Speller
Notified on:17 July 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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