Optim System Ltd, Baldock
Optim System Ltd is a private limited company. Formerly, it was called Afrimonie Limited (changed on 2018-05-25). Located at Baldock Industrial Estate London Road, Office 10, Ajs House, Units 11-12, Baldock SG7 6NG, the above-mentioned 8 years old enterprise was incorporated on 2016-03-15 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).2 directors can be found in this business: Artem Z. (appointed on 08 February 2023), Nataliya B. (appointed on 02 December 2019).
| About | |
|---|---|
| Name: Optim System Ltd | |
| Number: 10063965 | |
| Incorporation date: 2016-03-15 | |
| End of financial year: 31 March |
| Address: |
Baldock Industrial Estate London Road Office 10, Ajs House, Units 11-12 Baldock SG7 6NG |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Sergej J.
7 April 2023
| Nature of control: |
75,01-100% shares |
Artem Z.
8 February 2023 - 7 April 2023
| Nature of control: |
right to appoint and remove directors |
Sergej J.
6 February 2018 - 8 February 2023
| Nature of control: |
75,01-100% shares |
Chika U.
1 March 2017 - 6 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | - | 2 | 166 | 161,379 | 145,974 | 443,790 |
| Number Shares Allotted | 2 | 2 | - | - | - | - |
| Total Assets Less Current Liabilities | - | 2 | 2 | 153,688 | 145,145 | 145,069 |
| Shareholder Funds | 2 | - | - | - | - | - |
The due date for Optim System Ltd confirmation statement filing is 2024-02-08. The most recent confirmation statement was sent on 2023-01-25. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Sergej J. that has over 3/4 of shares. Sergej J. that has over 3/4 of shares.
Company filing
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Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution filed on: 5th, March 2024 | resolution |
Free Download
|