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Optim Invest Ltd

Optim Invest Ltd is an active company incorporated on 12 February 2020 with the registered office located in London, Greater London. Optim Invest Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12457534
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
696b High Road Leytonstone
London
E11 3AJ
England
Address changed on 21 May 2023 (2 years 5 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Agent • Romanian • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Spa Ltd
Mr Constantin Ungureanu is a mutual person.
Active
The Rabbit London Ltd
Mr Constantin Ungureanu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.37M
Increased by £309.51K (+29%)
Employees
1
Same as previous period
Total Assets
£95.3K
Decreased by £4.22K (-4%)
Total Liabilities
-£26.15K
Decreased by £4.53K (-15%)
Net Assets
£69.15K
Increased by £310 (0%)
Debt Ratio (%)
27%
Decreased by 3.39% (-11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Micro Accounts Submitted
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 13 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 21 May 2023
Registered Address Changed
2 Years 5 Months Ago on 21 May 2023
Mr Constantin Ungureanu Details Changed
2 Years 5 Months Ago on 21 May 2023
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 14 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 12 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Director's details changed for Mr Constantin Ungureanu on 21 May 2023
Submitted on 21 May 2023
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 696B High Road Leytonstone London E11 3AA on 21 May 2023
Submitted on 21 May 2023
Registered office address changed from 696B High Road Leytonstone London E11 3AA England to 696B High Road Leytonstone London E11 3AJ on 21 May 2023
Submitted on 21 May 2023
Repayment History
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