Optimal Econo Ltd. is a private limited company registered at 74 Kings Road, London N18 2PN. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-12, this 3-year-old company is run by 1 director.
Director Zygimantas B., appointed on 12 June 2020.
The company is categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190). According to Companies House data there was a name change on 2022-10-18 and their previous name was Optimal Econo Ltd.
The last confirmation statement was filed on 2022-10-18 and the date for the next filing is 2023-11-01. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | 74 Kings Road |
Town | London |
Post code | N18 2PN |
Country of origin | United Kingdom |
Registration Number | 12667144 |
Date of Incorporation | Fri, 12th Jun 2020 |
Industry | Other information technology service activities |
Industry | Activities auxiliary to financial intermediation n.e.c. |
End of financial Year | 31st October |
Company age | 4 years old |
Account next due date | Wed, 31st Jul 2024 (95 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
Last confirmation statement dated | Tue, 18th Oct 2022 |
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Zygimantas B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Astra B. This PSC owns 25-50% shares. The third one is Remigijus V., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Zygimantas B.
Notified on | 12 June 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Astra B.
Notified on | 14 October 2022 |
Ceased on | 18 October 2022 |
Nature of control: |
25-50% shares |
Remigijus V.
Notified on | 14 October 2022 |
Ceased on | 18 October 2022 |
Nature of control: |
25-50% shares |
Optimal Econo | October 18, 2022 |
Impereal | June 13, 2020 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-06-30 | 2022-06-30 | 2022-10-31 |
Balance Sheet | |||
Current Assets | 2 000 | 5 000 | 5 500 |
Net Assets Liabilities | 2 000 | 5 000 | 58 350 |
Other | |||
Average Number Employees During Period | 2 | 2 | 3 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | |
Fixed Assets | 850 | 950 | |
Net Current Assets Liabilities | 2 000 | 6 800 | 7 400 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 800 | 1 900 | |
Total Assets Less Current Liabilities | 2 000 | 5 000 | 58 350 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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