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OPTIMUSIC I-TECH LIMITED

OPTIMUSIC I-TECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIMUSIC I-TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05617497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIMUSIC I-TECH LIMITED?

    • Manufacture of electronic components (26110) / Manufacturing

    Where is OPTIMUSIC I-TECH LIMITED located?

    Registered Office Address
    23 Edgware Way Edgware Way
    HA8 9SS Edgware
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OPTIMUSIC I-TECH LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPTIMUSIC LIMITEDNov 08, 2024Nov 08, 2024
    OPTIMUSIC I-TECH LIMITEDNov 09, 2005Nov 09, 2005

    What are the latest accounts for OPTIMUSIC I-TECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OPTIMUSIC I-TECH LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2027
    Next Confirmation Statement DueJun 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2026
    OverdueNo

    What are the latest filings for OPTIMUSIC I-TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2026 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Cessation of Hagai Sigalov as a person with significant control on Nov 17, 2025

    		1 pagesPSC07

    Director's details changed for Mrs Joanna Gaye Sigalov on Nov 17, 2025

    		2 pagesCH01

    Secretary's details changed for Mrs Joanna Gaye Sigalov on Nov 17, 2025

    		1 pagesCH03

    Change of details for Mrs Joanna Gaye Sigalov as a person with significant control on Nov 17, 2025

    		2 pagesPSC04

    Appointment of Mrs Joanna Gaye Sigalov as a secretary on Nov 17, 2025

    		2 pagesAP03

    Termination of appointment of Jacqueline Elizabeth Esther Garfield as a secretary on Nov 17, 2025

    		1 pagesTM02

    Confirmation statement made on May 29, 2025 with updates

    		5 pagesCS01

    Notification of Joanna Gaye Sigalov as a person with significant control on May 29, 2025

    		2 pagesPSC01

    Appointment of Jesse Sigalov as a director on May 29, 2025

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 09, 2024 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed optimusic LIMITED\certificate issued on 20/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2024

    		RES15

    Certificate of change of name

    Company name changed optimusic i-tech LIMITED\certificate issued on 08/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2024

    		RES15

    Registered office address changed from 132a Boundary Road London NW8 0RH to 23 Edgware Way Edgware Way Edgware HA8 9SS on Sep 19, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 09, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    		5 pagesCS01

    Secretary's details changed for Ms Jacqueline Elizabeth Esther Garfield on Nov 01, 2021

    		1 pagesCH03

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OPTIMUSIC I-TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIGALOV, Joanna Gaye
    Edgware Way
    HA8 9SS Edgware
    23 Edgware Way
    England
    		Secretary
    Edgware Way
    HA8 9SS Edgware
    23 Edgware Way
    England
    		342689710001
    SIGALOV, Jesse
    Edgware Way
    HA8 9SS Edgware
    23 Edgware Way
    England
    		Director
    Edgware Way
    HA8 9SS Edgware
    23 Edgware Way
    England
    		United KingdomBritish336331380001
    SIGALOV, Joanna Gaye
    Edgware Way
    HA8 9SS Edgware
    23 Edgware Way
    England
    		Director
    Edgware Way
    HA8 9SS Edgware
    23 Edgware Way
    England
    		EnglandBritish39576500004
    GARFIELD, Jacqueline Elizabeth Esther
    NW4 1NP London
    6 Holders Hill Gardens,
    United Kingdom
    		Secretary
    NW4 1NP London
    6 Holders Hill Gardens,
    United Kingdom
    		British113324140001
    SIGALOV, Hagai
    20 Eastside Road
    NW11 0BA London
    		Secretary
    20 Eastside Road
    NW11 0BA London
    		British39576330001
    SIGALOV, Hagai
    20 Eastside Road
    NW11 0BA London
    		Director
    20 Eastside Road
    NW11 0BA London
    		United KingdomBritish39576330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMUSIC I-TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Gaye Sigalov
    Edgware Way
    HA8 9SS Edgware
    23 Edgware Way
    England
    		May 29, 2025
    Edgware Way
    HA8 9SS Edgware
    23 Edgware Way
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hagai Sigalov
    Eastside Road
    NW11 0BA London
    20
    England
    		Jun 01, 2016
    Eastside Road
    NW11 0BA London
    20
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0