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Company Information for

OPTIMA EUROPE CONSULTING LTD

74A HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
08285312
Private Limited Company
Active

Company Overview

About Optima Europe Consulting Ltd
OPTIMA EUROPE CONSULTING LTD was founded on 2012-11-07 and has its registered office in London. The organisation's status is listed as "Active". Optima Europe Consulting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
OPTIMA EUROPE CONSULTING LTD
 
Legal Registered Office
74A HIGH STREET
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Previous Names
CLUB I SMOKE UK LTD26/04/2017
Filing Information
Company Number 08285312
Company ID Number 08285312
Date formed 2012-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts 
VAT Number /Sales tax ID GB184295675  
Last Datalog update: 2017-12-06 07:15:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMA EUROPE CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of OPTIMA EUROPE CONSULTING LTD

Current Directors
Officer Role Date Appointed
KARA SKYE ELLA MORGAN
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY DAVID MORGAN
Director 2012-11-07 2017-06-13
DAVID SKIPPER CHRISTENSEN
Director 2015-07-26 2015-08-05
DAVID SKIPPER CHRISTENSEN
Director 2012-11-07 2014-11-01

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
2017-10-30AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY MORGAN
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-26RES15CHANGE OF NAME 01/04/2017
2017-04-26CERTNMCOMPANY NAME CHANGED CLUB I SMOKE UK LTD CERTIFICATE ISSUED ON 26/04/17
2017-04-25AP01DIRECTOR APPOINTED MS KARA SKYE ELLA MORGAN
2017-03-27AA01PREVEXT FROM 30/11/2016 TO 28/02/2017
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0120/04/16 FULL LIST
2015-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTENSEN
2015-08-05AP01DIRECTOR APPOINTED MR DAVID SKIPPER CHRISTENSEN
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0120/04/15 FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTENSEN
2014-11-12DISS40DISS40 (DISS40(SOAD))
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0107/11/14 FULL LIST
2014-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-11-11GAZ1FIRST GAZETTE
2014-03-12DISS40DISS40 (DISS40(SOAD))
2014-03-11GAZ1FIRST GAZETTE
2014-03-10AR0107/11/13 FULL LIST
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMA EUROPE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-11-11
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA EUROPE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMA EUROPE CONSULTING 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-02-28

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 OPTIMA EUROPE CONSULTING LTD

Intangible Assets
Patents
We have not found any records of OPTIMA EUROPE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMA EUROPE CONSULTING LTD
Trademarks
We have not found any records of OPTIMA EUROPE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMA EUROPE CONSULTING 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 (82990 - Other business support service activities n.e.c.) as OPTIMA EUROPE CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA EUROPE CONSULTING 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.
Import/Export of Goods
Goods imported/exported by OPTIMA EUROPE CONSULTING LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-06-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-12-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-10-0038249096
2015-09-0038249096
2015-09-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-06-0138249096
2015-06-0038249096
2015-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-02-0138249096
2015-02-0038249096
2014-06-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-06-0161062000Women's or girls' blouses, shirts and shirt-blouses of man-made fibres, knitted or crocheted (excl. T-shirts and vests)
2014-04-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLUB I SMOKE UK LTDEvent Date2014-11-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLUB I SMOKE UK LTDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA EUROPE CONSULTING 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 OPTIMA EUROPE CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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