OpenCompanies

Optima Performance System Ltd

Company number
15723417
Status
Active
Type
Private Limited Company
Incorporated
15 May 2024
Nature of business
Management consultancy activities other than financial management
Other human health activities

Registered office

75 Falling Lane
Yiewsley
West Drayton
UB7 8AB

Previous names

  • 1st Precise Design Ltd (until 9 Sep 2025)
  • Everline Marketplace Ltd (until 16 Sep 2026)

Officers

NameRoleAppointedResigned
ALEXA, Alexandra-Antonela Director 1 Sep 2025
ALEXA, Alexandra-Antonela Director 15 May 2024 1 Sep 2025

Control

NameNature of controlNotifiedCeased
Miss Alexandra-Antonela Alexa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2025
Ms Andreea Stanemir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2024 1 Sep 2025

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £1 £1

Connections

Companies at the same address

Data