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OPTIGMA PRO LIMITED

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

This company is commonly known as Optigma Pro Limited. The company was founded 4 years ago and was given the registration number 12365064. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:OPTIGMA PRO LIMITED
Company Number:12365064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 70229 - Management consultancy activities other than financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilion, 3 Russell Road, Apt 49, Nottingham, England, NG7 6GB

Director16 December 2019Active
The Pavillion, 3 Russell Road, Apt 49, Nottingham, England, NG7 6GB

Director16 December 2019Active

People with Significant Control

Mrs Olga Tengeri
Notified on:21 February 2020
Status:Active
Date of birth:December 1975
Nationality:Cypriot
Country of residence:England
Address:The Pavilion, 3 Russell Road, Nottingham, England, NG7 6GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christophoros Tengeris
Notified on:21 February 2020
Status:Active
Date of birth:September 1980
Nationality:Cypriot
Country of residence:England
Address:The Pavilion, 3 Russell Road, Nottingham, England, NG7 6GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Optigma Limited
Notified on:16 December 2019
Status:Active
Country of residence:Cyprus
Address:59a, 28th October Avenue, Nicosia, Cyprus,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-05Persons with significant control

Change to a person with significant control.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Officers

Change person director company with change date.

Download
2022-09-23Persons with significant control

Change to a person with significant control.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Address

Change registered office address company with date old address new address.

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2021-11-10Officers

Change person director company with change date.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-09-02Accounts

Accounts with accounts type total exemption full.

Download
2021-08-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Officers

Change person director company with change date.

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