WE ARE OPTIMO LIMITED

Key Data

Status

Active

Company No.

11545152

Incorporation date

31/08/2018

Size

Total Exemption Full

Classification

Activities of households as employers of domestic personnel (97.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2018)

04/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

13/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

15/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

View PDF (0 pages)

15/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

View PDF (0 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

09/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

09/11/2023

Appointment of Mrs Carina Jenkins as a director on 2023-11-09

View PDF (2 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

06/01/2023

Change of details for Cristina Grilo as a person with significant control on 2023-01-06

View PDF (2 pages)

06/01/2023

Certificate of change of name

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

05/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

21/10/2021

Termination of appointment of Carina Alexandra Henriques as a director on 2021-10-01

View PDF (1 pages)

21/10/2021

Cessation of Carina Alexandra Henriques as a person with significant control on 2021-10-01

View PDF (1 pages)

24/12/2020

Memorandum and Articles of Association

View PDF (36 pages)

24/12/2020

Resolutions

View PDF (2 pages)

09/12/2020

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

03/11/2020

Sub-division of shares on 2020-10-01

View PDF (4 pages)

03/11/2020

Change of share class name or designation

View PDF (2 pages)

03/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (5 pages)

29/10/2020

Notification of Carina Henriques as a person with significant control on 2020-10-01

View PDF (2 pages)

29/10/2020

Change of details for Cristina Grilo as a person with significant control on 2020-10-01

View PDF (2 pages)

29/10/2020

Appointment of Miss Carina Alexandra Henriques as a director on 2020-10-01

View PDF (2 pages)

11/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

09/09/2020

Registered office address changed from 2 Windflower Close Cardiff CF3 0JG Wales to 95 Wyeverne Road Wyeverne Road Cardiff CF24 4BG on 2020-09-09

View PDF (1 pages)

06/08/2020

Persons' with significant control register information at 2020-08-06 on withdrawal from the public register

View PDF (1 pages)

06/08/2020

Withdrawal of the persons' with significant control register information from the public register

View PDF (1 pages)

06/08/2020

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

06/08/2020

Directors' register information at 2020-08-06 on withdrawal from the public register

View PDF (1 pages)

16/07/2020

Termination of appointment of Florin Stoica as a director on 2020-07-01

View PDF (1 pages)

16/07/2020

Termination of appointment of Carina Alexandra Gomes Henriques as a director on 2020-07-01

View PDF (1 pages)

27/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

19/05/2020

Termination of appointment of Michael Peter Jenkins as a director on 2020-05-19

View PDF (1 pages)

19/05/2020

Appointment of Mr Michael Peter Jenkins as a director on 2020-05-19

View PDF (2 pages)

08/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

08/09/2019

Director's details changed for Miss Canina Alexandra Gomes Henriques on 2019-09-08

View PDF (2 pages)

15/05/2019

Appointment of Miss Canina Alexandra Gomes Henriques as a director on 2019-05-01

View PDF (2 pages)

15/05/2019

Appointment of Mr Florin Stoica as a director on 2019-05-01

View PDF (2 pages)

31/08/2018

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,474.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
8.75K
-
0.00
-
-

2022
6
450.00
-
0.00
2.47K
-

2022
6
450.00
-
0.00
2.47K
-

Employees

2022

Employees

6 -14 % *

Net Assets(GBP)

450.00 £-94.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cristina Grilo	Director	31/08/2018 - Present	-
Jenkins, Michael Peter	Director	19/05/2020 - 19/05/2020	-
Jenkins, Carina	Director	09/11/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About WE ARE OPTIMO LIMITED

WE ARE OPTIMO LIMITED is an(a) Active company incorporated on 31/08/2018 with the registered office located at 95 Wyeverne Road Wyeverne Road, Cardiff CF24 4BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of WE ARE OPTIMO LIMITED?

WE ARE OPTIMO LIMITED is currently Active. It was registered on 31/08/2018 .

Where is WE ARE OPTIMO LIMITED located?

WE ARE OPTIMO LIMITED is registered at 95 Wyeverne Road Wyeverne Road, Cardiff CF24 4BG.

What does WE ARE OPTIMO LIMITED do?

WE ARE OPTIMO LIMITED operates in the Activities of households as employers of domestic personnel (97.00 - SIC 2007) sector.

How many employees does WE ARE OPTIMO LIMITED have?

WE ARE OPTIMO LIMITED had 6 employees in 2022.

What is the latest filing for WE ARE OPTIMO LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-29 with no updates.