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OPTIMAX LOGISTICS LTD
Active - Proposal to Strike off
15462609 · incorporated 2024-02-02
OPTIMAX LOGISTICS LTD is an active UK private limited company, incorporated on 2 February 2024 at Companies House (number 15462609; OpenRegistry canonical ID GB-15462609-optimax-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
DEPT 5753 196 HIGH ROAD, LONDON, N22 8HH, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 29/02 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-03-26 . Next confirmation statement due 2027-04-09 .
Persons with significant control OPTIMAX LOGISTICS LTD has 1 person with significant control on file:
Mr Constantin Morohai born 1993 resident in England, British national. Notified 2025-04-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Peter Valaitis born 1950 resident in England, British national. Notified 2024-02-02. Ceased 2025-02-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Cfs Secretaries Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-02-02. Ceased 2024-02-02. Has significant influence or control Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-02-02. Ceased 2025-04-08. Has significant influence or control Cfs Secretaries Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
OPTIMAX LOGISTICS LTD has previously traded as:
GLEAMING TOUCH LTD (until 2025-04-10)Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
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