Optimissa Ltd

Company Name	Optimissa Ltd
Directors	Enrique Aparicio-Rivas and Nicolas Di Franco
Company Status	Active
Company Number	08267196
Category	Private Limited Company
Incorporation Date	24 October 2012(11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Enrique Aparicio-Rivas
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	17 May 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Bermuda House 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD

Director Name	Nicolas Di Franco
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Belgian
Status	Current
Appointed	07 October 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Executive Director
Country of Residence	Spain
Correspondence Address	Bermuda House 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD

Secretary Name	Enrique Aparicio-Rivas
Status	Current
Appointed	07 October 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Bermuda House 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD

Director Name	Mr Maximiliano Julian Martinez
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 October 2012(same day as company formation)
Role	Non-Executive Director
Country of Residence	Spain
Correspondence Address	Bermuda House 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD

Director Name	Gualtiero Bazzana
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 May 2018(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bermuda House 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD

Director Name	David Herrera-Lopez
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 May 2018(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 October 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Bermuda House 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD

Director Name	Mr Marcello Barba
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 June 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 January 2024)
Role	Executive Director
Country of Residence	Spain
Correspondence Address	Bermuda House 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD

Contact

Website	www.optimissa.net
Telephone	020 30093027
Telephone region	London

Location

Registered Address	Bermuda House 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

20 July 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
7 June 2023	Termination of appointment of Maximiliano Julian Martinez as a director on 7 June 2023 (1 page)
7 October 2022	Termination of appointment of David Herrera-Lopez as a director on 7 October 2022 (1 page)
7 October 2022	Appointment of Nicolas Di Franco as a director on 7 October 2022 (2 pages)
7 October 2022	Notification of Optimissa Group Sàrl as a person with significant control on 1 January 2022 (2 pages)
7 October 2022	Director's details changed for Enrique Arparicio-Rivas on 7 October 2022 (2 pages)
7 October 2022	Appointment of Enrique Aparicio-Rivas as a secretary on 7 October 2022 (2 pages)
7 October 2022	Director's details changed for Mr Marcello Barba on 7 October 2022 (2 pages)
27 September 2022	Cessation of Maximiliano Julian Martinez Chimenti as a person with significant control on 31 December 2021 (1 page)
27 September 2022	Director's details changed for Mr Marcello Barba on 27 September 2022 (2 pages)
27 September 2022	Director's details changed for Mr Maximiliano Julian Martinez on 27 September 2022 (2 pages)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
18 March 2022	Change of details for Mr Maximiliano Julian Martinez Chimenti as a person with significant control on 26 March 2018 (2 pages)
17 March 2022	Cessation of Eugenia Maria Ponte as a person with significant control on 26 March 2018 (1 page)
14 March 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
7 April 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
7 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
14 August 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
3 August 2020	Appointment of Mr Marcello Barba as a director on 22 June 2020 (2 pages)
24 July 2020	Termination of appointment of Gualtiero Bazzana as a director on 22 June 2020 (1 page)
23 April 2020	Director's details changed for Gualtiero Bazzana on 23 April 2020 (2 pages)
23 April 2020	Director's details changed for Enrique Arparicio-Rivas on 23 April 2020 (2 pages)
23 April 2020	Director's details changed for Enrique Arparicio-Rivas on 23 April 2020 (2 pages)
23 April 2020	Director's details changed for David Herrera-Lopez on 23 April 2020 (2 pages)
4 October 2019	Registered office address changed from Vienna House International Square Birmingham International Park Solihull B37 7GN England to Bermuda House 1a Dinsdale Place Newcastle upon Tyne NE2 1BD on 4 October 2019 (1 page)
2 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
12 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
22 February 2019	Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
12 June 2018	Appointment of Gualtiero Bazzana as a director on 17 May 2018 (2 pages)
31 May 2018	Appointment of Enrique Arparicio-Rivas as a director on 17 May 2018 (2 pages)
31 May 2018	Appointment of David Herrera-Lopez as a director on 17 May 2018 (2 pages)
4 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
16 April 2018	Change of details for Mr Maximiliano Julian Martinez Chimenti as a person with significant control on 17 November 2016 (2 pages)
12 April 2018	Change of details for Mr Maximiliano Julian Martinez Chimenti as a person with significant control on 17 November 2016 (2 pages)
27 March 2018	Change of details for a person with significant control (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
26 March 2018	Change of details for Mr Maximiliano Julian Martinez Chimenti as a person with significant control on 26 March 2018 (2 pages)
26 March 2018	Notification of Maria Eugenia Cosentini as a person with significant control on 17 November 2016 (2 pages)
26 March 2018	Change of details for Ms Maria Eugenia Cosentini as a person with significant control on 26 March 2018 (2 pages)
2 October 2017	Registered office address changed from 5th Floor (744-750) Salisbury House London Wall London London EC2M 5QQ England to Vienna House International Square Birmingham International Park Solihull B37 7GN on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 5th Floor (744-750) Salisbury House London Wall London London EC2M 5QQ England to Vienna House International Square Birmingham International Park Solihull B37 7GN on 2 October 2017 (1 page)
2 October 2017	Director's details changed for Mr Maximiliano Julian Martinez on 2 October 2017 (2 pages)
2 October 2017	Change of details for Mr Maximiliano Julian Martinez Chimenti as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Maximiliano Julian Martinez on 2 October 2017 (2 pages)
2 October 2017	Change of details for Mr Maximiliano Julian Martinez Chimenti as a person with significant control on 2 October 2017 (2 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
8 April 2016	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 5th Floor (744-750) Salisbury House London Wall London London EC2M 5QQ on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 5th Floor (744-750) Salisbury House London Wall London London EC2M 5QQ on 8 April 2016 (1 page)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 EUR 3,000 (3 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 EUR 3,000 (3 pages)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 February 2016	Director's details changed (2 pages)
18 February 2016	Director's details changed (2 pages)
12 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 EUR 3,000 (3 pages)
12 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 EUR 3,000 (3 pages)
11 August 2015	Current accounting period shortened from 31 October 2015 to 31 August 2015 (1 page)
11 August 2015	Current accounting period shortened from 31 October 2015 to 31 August 2015 (1 page)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 EUR 3,000 (3 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 EUR 3,000 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 July 2014	Director's details changed for Mr Maximiliano Julian Martinez Chimenti on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Maximiliano Julian Martinez Chimenti on 17 July 2014 (2 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 EUR 3,000 (3 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 EUR 3,000 (3 pages)
27 March 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 March 2013 (1 page)
24 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Optimissa Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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