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Home > England & Wales Companies > OPTIMISSA LTD
Company Information for

OPTIMISSA LTD

BERMUDA HOUSE, 1A DINSDALE PLACE, NEWCASTLE UPON TYNE, NE2 1BD,
Company Registration Number
08267196
Private Limited Company
Active

Company Overview

About Optimissa Ltd
OPTIMISSA LTD was founded on 2012-10-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Optimissa Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPTIMISSA LTD
 
Legal Registered Office
BERMUDA HOUSE
1A DINSDALE PLACE
NEWCASTLE UPON TYNE
NE2 1BD
Other companies in EC2M
 
Filing Information
Company Number 08267196
Company ID Number 08267196
Date formed 2012-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB163561117  
Last Datalog update: 2024-02-05 17:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMISSA LTD
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Companies with same name OPTIMISSA LTD
The following companies were found which have the same name as OPTIMISSA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMISSA LLC 80 BROAD STREET 5TH FLOOR NEW YORK NEW YORK 10004 Active Company formed on the 2014-02-18
OPTIMISSA ABROAD LTD 5TH FLOOR (744-750) SALISBURY HOUSE LONDON WALL LONDON LONDON EC2M 5QQ Dissolved Company formed on the 2015-12-08

Company Officers of OPTIMISSA LTD

Current Directors
Officer Role Date Appointed
ENRIQUE ARPARICIO-RIVAS
 Director 2018-05-17
GUALTIERO BAZZANA
 Director 2018-05-17
DAVID HERRERA-LOPEZ
 Director 2018-05-17
MAXIMILIANO JULIAN MARTINEZ
 Director 2012-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26APPOINTMENT TERMINATED, DIRECTOR MARCELLO BARBA
2023-09-19CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-07-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-07APPOINTMENT TERMINATED, DIRECTOR MAXIMILIANO JULIAN MARTINEZ
2022-10-07Notification of Optimissa Group Sàrl as a person with significant control on 2022-01-01
2022-10-07Director's details changed for Mr Marcello Barba on 2022-10-07
2022-10-07Director's details changed for Enrique Arparicio-Rivas on 2022-10-07
2022-10-07Appointment of Enrique Aparicio-Rivas as company secretary on 2022-10-07
2022-10-07APPOINTMENT TERMINATED, DIRECTOR DAVID HERRERA-LOPEZ
2022-10-07DIRECTOR APPOINTED NICOLAS DI FRANCO
2022-10-07AP01DIRECTOR APPOINTED NICOLAS DI FRANCO
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HERRERA-LOPEZ
2022-10-07AP03Appointment of Enrique Aparicio-Rivas as company secretary on 2022-10-07
2022-10-07CH01Director's details changed for Mr Marcello Barba on 2022-10-07
2022-10-07PSC02Notification of Optimissa Group Sàrl as a person with significant control on 2022-01-01
2022-09-27CESSATION OF MAXIMILIANO JULIAN MARTINEZ CHIMENTI AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27Director's details changed for Mr Marcello Barba on 2022-09-27
2022-09-27Director's details changed for Mr Maximiliano Julian Martinez on 2022-09-27
2022-09-27CH01Director's details changed for Mr Marcello Barba on 2022-09-27
2022-09-27PSC07CESSATION OF MAXIMILIANO JULIAN MARTINEZ CHIMENTI AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-03-18PSC04Change of details for Mr Maximiliano Julian Martinez Chimenti as a person with significant control on 2018-03-26
2022-03-17PSC07CESSATION OF EUGENIA MARIA PONTE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-03AP01DIRECTOR APPOINTED MR MARCELLO BARBA
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GUALTIERO BAZZANA
2020-04-23CH01Director's details changed for Enrique Arparicio-Rivas on 2020-04-23
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM Vienna House International Square Birmingham International Park Solihull B37 7GN England
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-02-22AA01Previous accounting period extended from 31/08/18 TO 31/12/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-12AP01DIRECTOR APPOINTED GUALTIERO BAZZANA
2018-05-31AP01DIRECTOR APPOINTED ENRIQUE ARPARICIO-RIVAS
2018-05-31AP01DIRECTOR APPOINTED DAVID HERRERA-LOPEZ
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-16PSC04Change of details for Mr Maximiliano Julian Martinez Chimenti as a person with significant control on 2016-11-17
2018-04-12PSC04Change of details for Mr Maximiliano Julian Martinez Chimenti as a person with significant control on 2016-11-17
2018-03-27PSC04Change of details for person with significant control
2018-03-26PSC04PSC'S CHANGE OF PARTICULARS / MS MARIA EUGENIA COSENTINI / 26/03/2018
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA EUGENIA COSENTINI
2018-03-26PSC04PSC'S CHANGE OF PARTICULARS / MR MAXIMILIANO JULIAN MARTINEZ CHIMENTI / 26/03/2018
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor (744-750) Salisbury House London Wall London London EC2M 5QQ England
2017-10-02CH01Director's details changed for Mr Maximiliano Julian Martinez on 2017-10-02
2017-10-02PSC04Change of details for Mr Maximiliano Julian Martinez Chimenti as a person with significant control on 2017-10-02
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-04-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 3000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM New Broad Street House 35 New Broad Street London EC2M 1NH
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;EUR 3000
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18CH01Director's details changed for on
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;EUR 3000
2015-11-12AR0124/10/15 ANNUAL RETURN FULL LIST
2015-08-11AA01Current accounting period shortened from 31/10/15 TO 31/08/15
2015-07-14AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;EUR 3000
2014-10-29AR0124/10/14 FULL LIST
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIANO JULIAN MARTINEZ CHIMENTI / 17/07/2014
2013-10-28AR0124/10/13 FULL LIST
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OPTIMISSA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMISSA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMISSA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMISSA LTD

Intangible Assets
Patents
We have not found any records of OPTIMISSA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMISSA LTD
Trademarks
We have not found any records of OPTIMISSA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMISSA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPTIMISSA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMISSA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMISSA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMISSA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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