This company is commonly known as Optimus Agentur Ltd. The company was founded 10 years ago and was given the registration number 08698669. The firm's registered office is in CARDIFF. You can find them at A11 2, Alexandra Gate, Cardiff, . This company's SIC code is 74990 - Non-trading company.
| Name | : | OPTIMUS AGENTUR LTD |
|---|---|---|
| Company Number | : | 08698669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2013 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | A11 2, Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Querstrasse, Schwanstetten, Germany, 90596 | Director | 17 December 2019 | Active |
| Suite 192, 2 Lansdowne Row, London, United Kingdom, W1J 6HL | Secretary | 20 September 2013 | Active |
| 2, Querstrasse, Schwanstetten, Germany, 90596 | Director | 20 September 2013 | Active |
| 8, Okenstrasse, Nuernberg, Germany, 90443 | Director | 20 September 2013 | Active |
| Alexander Hoch | ||
| Notified on | : | 17 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 2, Querstrasse, Schwanstetten, Germany, 90596 |
| Nature of control | : |
|
| Helena Juergenson | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 8, Okenstrasse, Nuernberg, Germany, 90443 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2014-12-10 | Officers | Change person director company with change date. | Download |
| 2014-12-10 | Officers | Termination director company with name termination date. | Download |
| 2014-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.