WE ARE OPTIMO LIMITED Active
Company Number
11545152
Incorporation Date
2018-08-31
Registered Office Address
95 Wyeverne Road Wyeverne Road, Cardiff, CF24 4BG, Wales
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| GRILO, Cristina | Director | 2018-08-31 | N/A | Portuguese / Wales |
| JENKINS, Carina | Director | 2023-11-09 | N/A | British / Wales |
| HENRIQUES, Carina Alexandra | Director | 2020-10-01 | N/A | British / United Kingdom |
| HENRIQUES, Carina Alexandra Gomes | Director | 2019-05-01 | N/A | Portuguese / United Kingdom |
| STOICA, Florin | Director | 2019-05-01 | N/A | Romanian / Wales |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Carina Alexandra Henriques | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2020-10-01 |
| Cristina Grilo-Stoica | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2018-08-31 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Carina Alexandra Henriques (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2020-10-01 |
| Cristina Grilo-Stoica (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2018-08-31 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-05-29 |
| Average Number of Employees | N/A | 2026-05-29 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2026-05-29 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-29 | Accounts | Accounts with accounts type total exemption full |
| 2025-11-04 | Confirmation Statement | Confirmation statement with no updates |
| 2025-05-30 | Accounts | Accounts with accounts type total exemption full |
| 2024-11-13 | Confirmation Statement | Confirmation statement with no updates |
| 2024-07-15 | Miscellaneous | Legacy |
| 2024-07-15 | Miscellaneous | Legacy |
| 2024-05-31 | Accounts | Accounts with accounts type total exemption full |
| 2023-11-09 | Officers | Appoint person director company with name date |
| 2023-11-09 | Confirmation Statement | Confirmation statement with no updates |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full |
| 2023-01-06 | Change Of Name | Certificate change of name company |
| 2023-01-06 | Persons With Significant Control | Change to a person with significant control |
| 2022-11-10 | Confirmation Statement | Confirmation statement with no updates |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full |
| 2021-11-05 | Confirmation Statement | Confirmation statement with no updates |
| 2021-10-21 | Officers | Termination director company with name termination date |
| 2021-10-21 | Persons With Significant Control | Cessation of a person with significant control |
| 2020-12-24 | Incorporation | Memorandum articles |
| 2020-12-24 | Resolution | Resolution |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full |
| 2020-11-03 | Capital | Capital alter shares subdivision |
| 2020-11-03 | Capital | Capital name of class of shares |
| 2020-11-03 | Capital | Capital variation of rights attached to shares |
| 2020-11-03 | Capital | Capital variation of rights attached to shares |
| 2020-10-29 | Confirmation Statement | Confirmation statement with updates |