OPTIMAL BUILD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimal Build Ltd. The company was founded 12 years ago and was given the registration number 08349859. The firm's registered office is in LONDON. You can find them at 135 Etchingham Park Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | OPTIMAL BUILD LTD |
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| Company Number | : | 08349859 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2013 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 135 Etchingham Park Road, London, England, N3 2EE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 135, Etchingham Park Road, London, England, N3 2EE | Director | 07 January 2013 | Active |
| 135, Etchingham Park Road, London, England, N3 2EE | Director | 07 January 2013 | Active |
People with Significant Control
| Emex Holdings Ltd |
| Notified on | : | 06 February 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 135, Etchingham Park Road, London, United Kingdom, N3 2EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Edvin Memaj |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 135, Etchingham Park Road, London, England, N3 2EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Eljon Xeka |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 29, Mill Way, Rickmansworth, England, WD3 8QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)