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OPTIMWISE CONSULTING LTD

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

This company is commonly known as Optimwise Consulting Ltd. The company was founded 3 years ago and was given the registration number 12753109. The firm's registered office is in LONDON. You can find them at 131 St. Stephen's Road, , London, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:OPTIMWISE CONSULTING LTD
Company Number:12753109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:131 St. Stephen's Road, London, England, E6 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, St. Stephen's Road, London, England, E6 1AX

Director19 July 2020Active
131, St. Stephen's Road, London, England, E6 1AX

Director19 July 2020Active
131, St. Stephen's Road, London, England, E6 1AX

Director19 July 2020Active

People with Significant Control

Mr Claudiu Laurentiu Dragan
Notified on:19 July 2020
Status:Active
Date of birth:May 1994
Nationality:Romanian
Country of residence:England
Address:131, St. Stephen's Road, London, England, E6 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gheorghe Baicu
Notified on:19 July 2020
Status:Active
Date of birth:November 1978
Nationality:Romanian
Country of residence:England
Address:131, St. Stephen's Road, London, England, E6 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexandru Ursu
Notified on:19 July 2020
Status:Active
Date of birth:July 1981
Nationality:Romanian
Country of residence:England
Address:131, St. Stephen's Road, London, England, E6 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2022-09-06Gazette

Gazette dissolved compulsory.

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2022-06-21Gazette

Gazette notice compulsory.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-10Officers

Termination director company with name termination date.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-07-19Incorporation

Incorporation company.

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