| Company Name | Optimal Investments UK Ltd |
|---|---|
| Director | Sven Buneck |
| Company Status | Active |
| Company Number | 11465159 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2018(5 years, 9 months ago) |
| Previous Name | Optimal Investerats UK Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Sven Buneck |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Leman Street London E1W 9US |
| Director Name | Mr Simon Andrew Yearron |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 July |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 27 October 2023 | Accounts for a dormant company made up to 30 July 2022 (2 pages) |
|---|---|
| 27 October 2023 | Confirmation statement made on 5 October 2023 with updates (5 pages) |
| 28 July 2023 | Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page) |
| 30 November 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 3 May 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 5 October 2021 | Confirmation statement made on 5 October 2021 with updates (4 pages) |
| 23 April 2021 | Termination of appointment of Simon Andrew Yearron as a director on 8 April 2021 (1 page) |
| 19 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 4 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2019 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 19 December 2019 (2 pages) |
| 19 December 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 5 October 2018 | Appointment of Mr Simon Yearron as a director on 5 October 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 18 July 2018 | Resolutions
|
| 16 July 2018 | Incorporation
Statement of capital on 2018-07-16
|