General information

Name:

Optimac Ltd

Office Address:

4th Floor Allan House 10 John Princes Street W1G 0AH London

Number: 11052521

Incorporation date: 2017-11-07

Dissolution date: 2022-09-29

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2017 is the year of the start of Optimac Limited, the company which was located at 4th Floor Allan House, 10 John Princes Street in London. The company was founded on Tue, 7th Nov 2017. Its reg. no. was 11052521 and the post code was W1G 0AH. This company had been on the British market for approximately five years up until Thu, 29th Sep 2022.

As found in the following enterprise's register, there were two directors: Mark M. and Siobhan M..

Executives who controlled the firm include: Siobhan M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Mark M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Mark M.

Role: Director

Appointed: 07 November 2017

Latest update: 19 April 2023

Siobhan M.

Role: Director

Appointed: 07 November 2017

Latest update: 19 April 2023

People with significant control

Siobhan M.
Notified on 7 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark M.
Notified on 7 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 29 December 2019
Confirmation statement last made up date 15 December 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage
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Registered office address changed from Endeavour House 78 Stafford Road Wallington SM6 9AY England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2019-07-22 (AD01)
filed on: 22nd, July 2019
address
Free Download Download filing (1 page)

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