General information

Name:

Optimissa Limited

Office Address:

Bermuda House 1a Dinsdale Place NE2 1BD Newcastle Upon Tyne

Number: 08267196

Incorporation date: 2012-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimissa Ltd could be gotten hold of in Bermuda House, 1a Dinsdale Place in Newcastle Upon Tyne. The company's postal code is NE2 1BD. Optimissa has been active on the British market since the company was set up in 2012. The company's registration number is 08267196. This enterprise's SIC code is 70229 : Management consultancy activities other than financial management. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-09-04.

At the moment, the directors enumerated by the following company are as follow: Nicolas D. appointed on 2022/10/07, Marcello B. appointed in 2020 and Enrique A. appointed on 2018/05/17. Furthermore, the managing director's efforts are constantly helped with by a secretary - Enrique A., who was selected by this specific company in 2022.

Financial data based on annual reports

Company staff

Enrique A.

Role: Secretary

Appointed: 07 October 2022

Latest update: 6 December 2023

Nicolas D.

Role: Director

Appointed: 07 October 2022

Latest update: 6 December 2023

Marcello B.

Role: Director

Appointed: 22 June 2020

Latest update: 6 December 2023

Enrique A.

Role: Director

Appointed: 17 May 2018

Latest update: 6 December 2023

People with significant control

The companies that control this firm are as follows: Optimissa Group Sàrl owns over 3/4 of company shares. This business can be reached in L-1528 at Boulevard De La Foire and was registered as a PSC under the registration number B201818.

Optimissa Group Sàrl
Address: 8a Boulevard De La Foire, L-1528, Luxembourg
Legal authority Companies Act
Legal form Private Limited Company
Country registered Luxembourg
Place registered The Trade And Companies Register
Registration number B201818
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
Maximiliano C.
Notified on 1 July 2016
Ceased on 31 December 2021
Nature of control:
substantial control or influence
Eugenia P.
Notified on 17 November 2016
Ceased on 26 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 April 2017
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Monday 22nd January 2024 (TM01)
filed on: 26th, January 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

5th Floor 744-750 London Wall London

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2016

Name:

Rodliffe Accounting Ltd

Address:

5th Floor 744-750 London Wall London

Post code:

EC2M 5QQ

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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