UKBizDB.co.uk

OPTIMAC EUROPE LIMITED

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

This company is commonly known as Optimac Europe Limited. The company was founded 11 years ago and was given the registration number 08283825. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTIMAC EUROPE LIMITED
Company Number:08283825
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:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire, England, WD3 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Filikis Etaireias Street, Glyfada, Greece, 16674

Director07 November 2012Active
40 Rizountos Street, Elliniko, Athens, Greece, 16777

Director07 November 2012Active

People with Significant Control

Charalaupos Kouros
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Greek
Country of residence:Greece
Address:34 Filikis Etaireias Street, Glyfada, Greece, 16674
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
George Kouros
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:Greek
Country of residence:Greece
Address:40 Rizountos Street, Elliniko, Athens, Greece, 16777
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type dormant.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2022-05-31Address

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

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type dormant.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Officers

Change person director company with change date.

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-09-15Accounts

Accounts with accounts type dormant.

Download
2020-03-24Address

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

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Accounts

Accounts with accounts type dormant.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Accounts

Accounts with accounts type dormant.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

Download
2017-08-29Accounts

Accounts with accounts type dormant.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-03-18Accounts

Accounts with accounts type dormant.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-12Accounts

Accounts with accounts type dormant.

Download
2014-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-24Accounts

Accounts with accounts type dormant.

Download
2014-01-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.