Optigma Pro Limited, Nottingham

Optigma Pro Limited is a private limited company. Registered at The Pavilion 3 Russell Road, Apt 49, Nottingham NG7 6GB, the above-mentioned 4 years old firm was incorporated on 2019-12-16 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "bookkeeping activities" (Standard Industrial Classification: 69202), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the company: Olga T. (appointed on 16 December 2019), Christophoros T. (appointed on 16 December 2019).
About
Name: Optigma Pro Limited
Number: 12365064
Incorporation date: 2019-12-16
End of financial year: 31 December
 
Address: The Pavilion 3 Russell Road
Apt 49
Nottingham
NG7 6GB
SIC code: 70229 - Management consultancy activities other than financial management
69202 - Bookkeeping activities
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Christophoros T.
21 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Olga T.
21 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Optigma Limited
16 December 2019 - 21 February 2020
Address 59a 28th October Avenue, Nicosia, Cyprus
Legal authority Cyprus
Legal form Limited
Country registered Cyprus
Place registered Registrar Of Companies
Registration number He394800
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,182 7,652 4,364
Total Assets Less Current Liabilities 920 -855 -645

The target date for Optigma Pro Limited confirmation statement filing is 2023-11-29. The most recent one was filed on 2022-11-15. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Christophoros T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Olga T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Optigma Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 28Th October Avenue.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 15, 2023
filed on: 16th, November 2023 | confirmation statement
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