Optimum Web.pl Ltd POOLE


Optimum Web.pl Ltd is a private limited company located at Suite 18 Equity Chambers, 249 High Street North, Poole BH15 1DX. Incorporated on 2017-12-07, this 1-year-old company is run by 1 director.
Director Rafal G., appointed on 20 November 2018.
The company is officially classified as "other activities of employment placement agencies" (SIC code: 78109). According to official data there was a name change on 2018-10-31 and their previous name was 101Prospexive Ltd.
The latest confirmation statement was sent on 2018-10-30 and the deadline for the subsequent filing is 2019-11-13.

Optimum Web.pl Ltd Address / Contact

Office Address Suite 18 Equity Chambers
Office Address2 249 High Street North
Town Poole
Post code BH15 1DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11101035
Date of Incorporation Thu, 7th Dec 2017
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 7th Sep 2019 (181 days left)
Next confirmation statement due date Wed, 13th Nov 2019 (2019-11-13)
Last confirmation statement dated Tue, 30th Oct 2018

Company staff

Rafal G.

Position: Director

Appointed: 20 November 2018

Michal Z.

Position: Director

Appointed: 20 November 2018

Resigned: 01 February 2019

Pawel Z.

Position: Director

Appointed: 15 December 2017

Resigned: 01 February 2019

Magdalena T.

Position: Director

Appointed: 15 December 2017

Resigned: 01 February 2019

Joanna S.

Position: Director

Appointed: 15 December 2017

Resigned: 01 February 2019

Marcin R.

Position: Director

Appointed: 15 December 2017

Resigned: 01 January 2019

Anna P.

Position: Director

Appointed: 15 December 2017

Resigned: 01 January 2019

Donata N.

Position: Director

Appointed: 15 December 2017

Resigned: 01 January 2019

Karol M.

Position: Director

Appointed: 15 December 2017

Resigned: 01 February 2019

Adrian L.

Position: Director

Appointed: 15 December 2017

Resigned: 24 November 2018

Grzegorz K.

Position: Director

Appointed: 15 December 2017

Resigned: 24 November 2018

Adam K.

Position: Director

Appointed: 15 December 2017

Resigned: 24 November 2018

Katarzyna J.

Position: Director

Appointed: 15 December 2017

Resigned: 25 November 2018

Malgorzata F.

Position: Director

Appointed: 15 December 2017

Resigned: 20 October 2018

Bartosz D.

Position: Director

Appointed: 15 December 2017

Resigned: 20 October 2018

Dariusz C.

Position: Director

Appointed: 15 December 2017

Resigned: 20 October 2018

Marzena B.

Position: Director

Appointed: 15 December 2017

Resigned: 20 October 2018

Mariusz B.

Position: Director

Appointed: 15 December 2017

Resigned: 20 October 2018

Dawid M.

Position: Director

Appointed: 15 December 2017

Resigned: 01 January 2019

Agnieszka Z.

Position: Director

Appointed: 15 December 2017

Resigned: 01 February 2019

Zbigniew K.

Position: Director

Appointed: 07 December 2017

Resigned: 24 November 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Rafal G. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Michal Z. This PSC owns 25-50% shares. The third one is Zbigniew K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Rafal G.

Notified on 22 November 2018
Nature of control: 75,01-100% shares

Michal Z.

Notified on 24 November 2018
Ceased on 1 February 2019
Nature of control: 25-50% shares

Zbigniew K.

Notified on 19 December 2017
Ceased on 20 October 2018
Nature of control: 75,01-100% shares

Company previous names

101prospexive October 31, 2018

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
25th November 2018 - the day director's appointment was terminated
filed on: 5th, December 2018
Free Download (1 page)

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