Optimal Ventures Limited is a private limited company that can be found at Capital House, 61 Amhurst Road, London E8 1LL. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 1 director.
Director Daniel C., appointed on 02 July 2018.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "financial management" (Standard Industrial Classification code: 70221). According to CH database there was a change of name on 2021-06-01 and their previous name was Costantini Consulting Limited.
The last confirmation statement was sent on 2023-06-18 and the deadline for the subsequent filing is 2024-07-02. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Capital House |
| Office Address2 | 61 Amhurst Road |
| Town | London |
| Post code | E8 1LL |
| Country of origin | United Kingdom |
| Registration Number | 11443463 |
| Date of Incorporation | Mon, 2nd Jul 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 02 July 2018
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Antonio C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Liliana C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Antonio C.
| Notified on | 10 June 2021 |
| Nature of control: |
25-50% shares |
Liliana C.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel C.
| Notified on | 2 July 2018 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Claude C.
| Notified on | 23 March 2020 |
| Ceased on | 10 June 2021 |
| Nature of control: |
25-50% shares |
| Costantini Consulting | June 1, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-07-31 |
| Balance Sheet | |
| Current Assets | 91 421 |
| Net Assets Liabilities | 64 350 |
| Other | |
| Creditors | 28 951 |
| Fixed Assets | 1 880 |
| Net Current Assets Liabilities | 62 470 |
| Total Assets Less Current Liabilities | 64 350 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 18th June 2023 filed on: 18th, June 2023 |
confirmation statement | Free Download (3 pages) |
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