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OPTIMELIUS SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimelius Services Ltd. The company was founded 6 years ago and was given the registration number 10953589. The firm's registered office is in ROYSTON. You can find them at 23 High Street, Croydon, Royston, Cambridgeshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OPTIMELIUS SERVICES LTD
Company Number:10953589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 High Street, Croydon, Royston, Cambridgeshire, England, SG8 0DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pastures Close, Newport, Saffron Walden, England, CB11 3NW

Director08 September 2017Active
7, April Cottage, Evenwood, Shrewsbury, England, SY5 6BE

Director08 September 2017Active

People with Significant Control

Mr Samuel Ernest Crane
Notified on:08 September 2017
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:17, Pastures Close, Saffron Walden, England, CB11 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jack Anthony Sagar
Notified on:08 September 2017
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:17, Pastures Close, Saffron Walden, England, CB11 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-13Dissolution

Dissolution application strike off company.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Change person director company with change date.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Officers

Change person director company with change date.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Address

Change registered office address company with date old address new address.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2018-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-24Accounts

Change account reference date company current shortened.

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2017-09-15Officers

Change person director company with change date.

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2017-09-08Incorporation

Incorporation company.

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