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Optima Global Ltd, PR1 6DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPTIMA GLOBAL LTD

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

This company is commonly known as Optima Global Ltd. The company was founded 6 years ago and was given the registration number 11128415. The firm's registered office is in PRESTON. You can find them at 55 Lovat Road, , Preston, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIMA GLOBAL LTD
Company Number:11128415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Lovat Road, Preston, England, PR1 6DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Swarcliffe Avenue, Leeds, England, LS14 5NH

Director19 April 2021Active
Apartment 101, Regalia Point, 30 Palmers Road, London, England, E2 0FQ

Director02 January 2018Active

People with Significant Control

Mr Janusz Zdzislaw Heinrich
Notified on:19 April 2021
Status:Active
Date of birth:April 1974
Nationality:Polish
Country of residence:England
Address:134, Swarcliffe Avenue, Leeds, England, LS14 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Anna Jolanta Rozwadowska
Notified on:02 January 2018
Status:Active
Date of birth:December 1968
Nationality:Polish
Country of residence:England
Address:Apartment 101, Regalia Point, Palmers Road, London, England, E2 0FQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Officers

Change person director company with change date.

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2023-04-05Persons with significant control

Change to a person with significant control.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-04-20Officers

Change person director company with change date.

Download
2021-04-19Address

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

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Officers

Appoint person director company with name date.

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2021-04-19Officers

Termination director company with name termination date.

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2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-05Officers

Change person director company with change date.

Download
2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-06-12Address

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

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Address

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

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2020-03-10Address

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

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2020-03-10Address

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

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2020-03-10Address

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

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2020-03-10Address

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

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