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OPTIMA EUROPE CONSULTING LTD

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

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..

Company Information

Name:OPTIMA EUROPE CONSULTING LTD
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:74a High Street, Wanstead, London, E11 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74a, High Street, Wanstead, London, E11 2RJ

Director01 March 2023Active
74a, High Street, Wanstead, London, E11 2RJ

Director30 August 2023Active
74a, High Street, Wanstead, London, E11 2RJ

Director26 July 2015Active
Tornegardsvej 63, Albertslund, Denmark, 2620

Director07 November 2012Active
74a, High Street, Wanstead, London, E11 2RJ

Director01 April 2017Active
3, Cranmer Close, Morden, United Kingdom, SM4 4SU

Director07 November 2012Active

People with Significant Control

Ms Kara Skye Ella Morgan
Notified on:01 March 2023
Status:Active
Date of birth:November 1969
Nationality:British
Address:74a, High Street, London, E11 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kara Skye Ella Morgan
Notified on:20 April 2017
Status:Active
Date of birth:March 1999
Nationality:British
Address:74a, High Street, London, E11 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Rodney David Morgan
Notified on:20 April 2017
Status:Active
Date of birth:January 1937
Nationality:British
Address:74a, High Street, London, E11 2RJ
Nature of control:
  • Ownership of shares 25 to 50 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts amended with accounts type micro entity.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-30Officers

Appoint person director company with name date.

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2023-07-17Accounts

Accounts amended with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Appoint person director company with name date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-09-11Gazette

Gazette filings brought up to date.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

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