# Optaglio Limited

## Details

- **Company number:** [03386873](https://find-and-update.company-information.service.gov.uk/company/03386873)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 1997
- **Registered office:** APT 66 21 SHELDON SQUARE PADDINGTON LONDON, SHELDON SQUARE, LONDON, W2 6DS
- **Nature of business:** [18121](/sic/18121) Manufacture of printed labels


## 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 | £124,620 | £42,803 | 0 |
| 31 Dec 2023 | £125,310 | £42,803 | 0 |
| 31 Dec 2022 | £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 |