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OPTIMA CORPORATION LIMITED

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

This company is commonly known as Optima Corporation Limited. The company was founded 27 years ago and was given the registration number 03390594. The firm's registered office is in POTTERS BAR. You can find them at Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OPTIMA CORPORATION LIMITED
Company Number:03390594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Forbes Avenue, Potters Bar, United Kingdom, EN6 5NA

Secretary23 June 2008Active
1, Forbes Avenue, Potters Bar, United Kingdom, EN6 5NA

Director10 June 2006Active
39 Lawrence Avenue, Mill Hill, London, NW7 4NL

Secretary26 April 2005Active
47a Chippenham Road, London, W9 2AH

Secretary09 December 1998Active
Slades Farm, Butterfly Lane, Elstree, WD6 3AD

Secretary23 June 1997Active
88-90, Camden Road, London, NW1 9EA

Corporate Secretary25 May 2007Active
6 Albemarle Street, London, W1X 3HF

Corporate Secretary26 September 2005Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary23 June 1997Active
85 Lynton Mead, London, N20 8DH

Director09 December 1998Active
47a Chippenham Road, London, W9 2AH

Director23 June 1997Active
Slades Farm, Butterfly Lane, Elstree, WD6 3AD

Director23 June 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director23 June 1997Active

People with Significant Control

Mr James Njuguna Kariuki
Notified on:01 June 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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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