This company is commonly known as Optimissa Ltd. The company was founded 11 years ago and was given the registration number 08267196. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Bermuda House, 1a Dinsdale Place, Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | OPTIMISSA LTD |
|---|---|---|
| Company Number | : | 08267196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bermuda House, 1a Dinsdale Place, Newcastle Upon Tyne, United Kingdom, NE2 1BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bermuda House, 1a Dinsdale Place, Newcastle Upon Tyne, United Kingdom, NE2 1BD | Secretary | 07 October 2022 | Active |
| Bermuda House, 1a Dinsdale Place, Newcastle Upon Tyne, United Kingdom, NE2 1BD | Director | 17 May 2018 | Active |
| Bermuda House, 1a Dinsdale Place, Newcastle Upon Tyne, United Kingdom, NE2 1BD | Director | 07 October 2022 | Active |
| Bermuda House, 1a Dinsdale Place, Newcastle Upon Tyne, United Kingdom, NE2 1BD | Director | 22 June 2020 | Active |
| Bermuda House, 1a Dinsdale Place, Newcastle Upon Tyne, United Kingdom, NE2 1BD | Director | 17 May 2018 | Active |
| Bermuda House, 1a Dinsdale Place, Newcastle Upon Tyne, United Kingdom, NE2 1BD | Director | 17 May 2018 | Active |
| Bermuda House, 1a Dinsdale Place, Newcastle Upon Tyne, United Kingdom, NE2 1BD | Director | 24 October 2012 | Active |
| Optimissa Group Sàrl | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 8a, Boulevard De La Foire, L-1528, Luxembourg, |
| Nature of control | : |
|
| Ms Eugenia Maria Ponte | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Bermuda House, 1a Dinsdale Place, Newcastle Upon Tyne, United Kingdom, NE2 1BD |
| Nature of control | : |
|
| Mr Maximiliano Julian Martinez Chimenti | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Bermuda House, 1a Dinsdale Place, Newcastle Upon Tyne, United Kingdom, NE2 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-07 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-24 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Officers | Change person director company with change date. | Download |
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