Optaglio Limited
- Company number
- 03386873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 1997
- Nature of business
- Manufacture of printed labels
Registered office
Previous names
- The Coral Cat Limited (until 3 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZOUKOV, Vladimiros | Director | 5 Dec 2011 | |
| SORM, Ondrej | Director | 5 Dec 2011 | 21 Jun 2018 |
| FRANC, Petr | Director | 13 Jan 2011 | 6 Dec 2011 |
| JONES, Keith | Secretary | 8 Dec 2010 | 3 Feb 2011 |
| KINKOR, Jiri | Director | 1 Dec 2008 | 13 Jan 2011 |
| TETHAL, Tomas | Director | 29 Sep 2009 | 10 Jan 2011 |
| MORSSINKHOF, Gerardus Johannes Arnoldus Maria | Secretary | 7 Sep 2009 | 2 Dec 2010 |
| MORSSINKHOF, Gerardus Johannes Arnoldus Maria | Director | 1 Dec 2008 | 2 Dec 2010 |
| PEAKE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 24 Sep 1997 | 7 Sep 2009 |
| WILLIS, James Christopher | Director | 13 Sep 2005 | 1 Dec 2008 |
| ZOLOTUKHIN, Maxim | Director | 1 Aug 2000 | 1 Dec 2008 |
| TETHAL, Tomas | Director | 12 Feb 2001 | 1 Feb 2008 |
| HUDSON, Philip Mark Gurney | Director | 24 Sep 1997 | 31 Dec 2007 |
| DRINKWATER, Kenneth John, Dr | Director | 1 Jul 2000 | 4 May 2007 |
| CORBIN, John Anthony | Director | 24 Mar 2000 | 1 May 2005 |
| CO FORM (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 13 Jun 1997 | 24 Sep 1997 |
| CO FORM (NOMINEES) LIMITED | Corporate-Nominee-Director | 13 Jun 1997 | 24 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optaglio A.S. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2019 | |
| Ziva Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Sep 2019 |
| Mr Vladimir Zhukov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £124,050 | £42,803 | 0 |
| 31 Dec 2024 Dormant | £124,620 | £42,803 | 0 |
| 31 Dec 2023 | £125,310 | £42,803 | 0 |
| 31 Dec 2022 Dormant | £125,970 | £42,803 | 0 |
| 31 Dec 2021 | £126,600 | £42,803 | 0 |
| 31 Dec 2020 | £139,971 | £45,645 | 0 |
| 31 Dec 2019 | -£177,086 | £283,103 | - |
| 31 Dec 2018 | £495,652 | £341,535 | 1 |
| 31 Dec 2017 | £1,205,962 | £651,904 | 1 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |