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OPTIMUS 5 LIMITED

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

This company is commonly known as Optimus 5 Limited. The company was founded 9 years ago and was given the registration number 09633191. The firm's registered office is in KNUTSFORD. You can find them at Meadow Gate Breach House Lane, Mobberley, Knutsford, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIMUS 5 LIMITED
Company Number:09633191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Meadow Gate Breach House Lane, Mobberley, Knutsford, Cheshire, England, WA16 7NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Gate, Breach House Lane, Mobberley, Knutsford, United Kingdom, WA16 7NS

Director10 June 2015Active
Warnford Court, Throgmorton Street, London, England, EC2N 2AT

Secretary18 May 2016Active
4, Tivoli Road, London, England, N8 8RE

Director18 May 2016Active

People with Significant Control

Mr Alexis Papaioannou
Notified on:18 May 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Warnford Court, Throgmorton Street, London, England, EC2N 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joanne Moore
Notified on:18 May 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Warnford Court, Throgmorton Street, London, England, EC2N 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-08-01Gazette

Gazette filings brought up to date.

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2018-07-31Address

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

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2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Gazette

Gazette notice compulsory.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-19Officers

Termination secretary company with name termination date.

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2017-06-19Officers

Termination director company with name termination date.

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2017-03-11Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Appoint person director company with name date.

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2016-05-18Address

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

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2016-05-18Officers

Appoint person secretary company with name date.

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2015-06-10Incorporation

Incorporation company.

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