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OPTIMUS ADVIES LLP

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

This company is commonly known as Optimus Advies Llp. The company was founded 9 years ago and was given the registration number OC395232. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, . This company's SIC code is None Supplied.

Company Information

Name:OPTIMUS ADVIES LLP
Company Number:OC395232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, England, KT1 2SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Vlondertuinen, Rosmalen, Netherlands,

Llp Designated Member11 September 2014Active
6, Krijtenbogtstraat, Moergestel, Netherlands, 5066 BJ

Llp Designated Member11 September 2014Active
27, Pater Van Den Elsenlaan, Veghel, Netherlands, 5462GG

Corporate Llp Designated Member01 May 2019Active
62, De Rauwendaal, Heteren, Netherlands, 6666 CE

Llp Designated Member11 September 2014Active

People with Significant Control

Antonius Hendricus Johannes Van Der Putten
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Dutch
Country of residence:Netherlands
Address:62, De Rauwendaal, Heteren, Netherlands,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mark Mari Johan Bosch
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Dutch
Country of residence:Netherlands
Address:24, Vlondertuinen, Rosmalen, Netherlands,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Joep Visser
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Dutch
Country of residence:Netherlands
Address:6, Krijtenbogtstraat, Moergestel, Netherlands,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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
2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-04Address

Change registered office address limited liability partnership with date old address new address.

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2021-10-03Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-24Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-05-24Officers

Termination member limited liability partnership with name termination date.

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2021-05-24Officers

Change corporate member limited liability partnership with name change date.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-05-13Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type micro entity.

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2018-06-04Officers

Change person member limited liability partnership with name change date.

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2018-06-04Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Address

Change registered office address limited liability partnership with date old address new address.

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2016-09-17Gazette

Gazette filings brought up to date.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-08-09Gazette

Gazette notice compulsory.

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