Optifarm Ltd. net worth, address, company information. Free

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Optifarm Ltd (Companies House Registration Number 11468744) is a private limited company started on 2018-07-17 in United Kingdom. This company is situated at Lewis House, Great Chesterford Court, Great Chesterford CB10 1PF. Optifarm Ltd operates SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Optifarm Ltd
Number	11468744
Date of Incorporation:	July 17, 2018
End of financial year:	31 July
Address:	Lewis House, Great Chesterford Court, Great Chesterford, CB10 1PF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 5 directors that can be found in this firm, we can name: Andrew J. (appointed on 12 June 2023), Timothy S. (appointment date: 09 June 2022), Philip S. (appointed on 09 June 2022). The official register reports 3 persons of significant control, namely: David S. has 1/2 or less of shares, 1/2 or less of voting rights, Evonik Industries Ag can be found at Rellinghauser Strabe, 45128 Essen. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Applied Farming Ltd can be found at Great Chesterford Court, CB10 1PF Great Chesterford, Essex. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	233,896	370,800	243,258	838,976	879,792
Total Assets Less Current Liabilities	210,766	111,453	-291,898	592,789	720,498

People with significant control

David S.

17 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Evonik Industries Ag

14 September 2018

Address	1 - 11 Rellinghauser Strabe, 45128 Essen, Germany
Legal authority	The Limited Liability Companies Act
Legal form	Aktiengesellschaft (Ag)
Country registered	Germany
Place registered	Commercial Registry, Essen Local Court, North Rhine-Westphalia
Registration number	B 19474
Nature of control:	25-50% voting rights 25-50% shares

Applied Farming Ltd

17 July 2018

Address	Lewis House Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company, Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	09367731
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 23rd, April 2024 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 23rd, April 2024 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2023/06/12. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/07/16 filed on: 17th, July 2023 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 7th, July 2023 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, July 2023 \| resolution	Free Download (2 pages)
(SH01) 150.94 GBP is the capital in company's statement on 2023/06/12 filed on: 7th, July 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 13th, April 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022/07/16 filed on: 21st, July 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/06/17 filed on: 17th, June 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/06/09. filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, June 2022 \| incorporation	Free Download (50 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, June 2022 \| resolution	Free Download (1 page)
(SH01) 132.07 GBP is the capital in company's statement on 2022/06/09 filed on: 15th, June 2022 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/06/09 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/06/09. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/09/18 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018/09/14 filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/07/17 filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 18th, February 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/07/16 filed on: 20th, July 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, May 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 12th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/07/16 filed on: 16th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 15th, April 2020 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 31st, January 2020 \| incorporation	Free Download (50 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 31st, January 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/07/16 filed on: 16th, July 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2018/09/14. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/09/14 filed on: 25th, September 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, September 2018 \| resolution	Free Download (53 pages)
(NEWINC) Company registration filed on: 17th, July 2018 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 60.00 GBP is the capital in company's statement on 2018/07/17 capital

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