# Optima Performance System Ltd

## Details

- **Company number:** [15723417](https://find-and-update.company-information.service.gov.uk/company/15723417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2024
- **Registered office:** 75 FALLING LANE, YIEWSLEY, WEST DRAYTON, UB7 8AB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [86900](/sic/86900) Other human health activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXA, Alexandra-Antonela | director | 1 Sep 2025 |  |
| ALEXA, Alexandra-Antonela | director | 15 May 2024 | 1 Sep 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 |






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