Optimal Econo Ltd. LONDON


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.

Optimal Econo Ltd. Address / Contact

Office Address 74 Kings Road
Town London
Post code N18 2PN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Zygimantas B.

Position: Director

Appointed: 12 June 2020

Astra B.

Position: Secretary

Appointed: 14 October 2022

Resigned: 15 October 2022

Remigijus V.

Position: Director

Appointed: 04 September 2022

Resigned: 10 October 2022

People with significant control

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

Company previous names

Optimal Econo October 18, 2022
Impereal June 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302022-10-31
Balance Sheet
Current Assets2 0005 0005 500
Net Assets Liabilities2 0005 00058 350
Other
Average Number Employees During Period223
Called Up Share Capital Not Paid Not Expressed As Current Asset 50 00050 000
Fixed Assets 850950
Net Current Assets Liabilities2 0006 8007 400
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 8001 900
Total Assets Less Current Liabilities2 0005 00058 350

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 9th, January 2024
Free Download (1 page)

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