This company is commonly known as Optima Europe Consulting Ltd. The company was founded 11 years ago and was given the registration number 08285312. The firm's registered office is in LONDON. You can find them at 74a High Street, Wanstead, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | OPTIMA EUROPE CONSULTING LTD |
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Company Number | : | 08285312 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2012 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 74a High Street, Wanstead, London, E11 2RJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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74a, High Street, Wanstead, London, E11 2RJ | Director | 01 March 2023 | Active |
74a, High Street, Wanstead, London, E11 2RJ | Director | 30 August 2023 | Active |
74a, High Street, Wanstead, London, E11 2RJ | Director | 26 July 2015 | Active |
Tornegardsvej 63, Albertslund, Denmark, 2620 | Director | 07 November 2012 | Active |
74a, High Street, Wanstead, London, E11 2RJ | Director | 01 April 2017 | Active |
3, Cranmer Close, Morden, United Kingdom, SM4 4SU | Director | 07 November 2012 | Active |
Ms Kara Skye Ella Morgan | ||
Notified on | : | 01 March 2023 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Address | : | 74a, High Street, London, E11 2RJ |
Nature of control | : |
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Miss Kara Skye Ella Morgan | ||
Notified on | : | 20 April 2017 |
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Status | : | Active |
Date of birth | : | March 1999 |
Nationality | : | British |
Address | : | 74a, High Street, London, E11 2RJ |
Nature of control | : |
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Mr Rodney David Morgan | ||
Notified on | : | 20 April 2017 |
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Status | : | Active |
Date of birth | : | January 1937 |
Nationality | : | British |
Address | : | 74a, High Street, London, E11 2RJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Accounts | Accounts amended with accounts type micro entity. | Download |
2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-30 | Officers | Appoint person director company with name date. | Download |
2023-07-17 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-15 | Officers | Termination director company with name termination date. | Download |
2023-06-15 | Officers | Appoint person director company with name date. | Download |
2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-11 | Gazette | Gazette filings brought up to date. | Download |
2019-09-10 | Gazette | Gazette notice compulsory. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
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