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OPTIMUS AUTOMATIONS LTD

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

This company is commonly known as Optimus Automations Ltd. The company was founded 6 years ago and was given the registration number 11184708. The firm's registered office is in WALTHAM CROSS. You can find them at 5 Limes Avenue, , Waltham Cross, Hertfordshire. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:OPTIMUS AUTOMATIONS LTD
Company Number:11184708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Limes Avenue, Waltham Cross, Hertfordshire, United Kingdom, EN8 7FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Limes Avenue, Waltham Cross, United Kingdom, EN8 7FR

Director13 March 2019Active
5, Limes Avenue, Waltham Cross, United Kingdom, EN8 7FR

Director02 February 2018Active
5, Limes Avenue, Waltham Cross, United Kingdom, EN8 7FR

Director13 March 2019Active

People with Significant Control

Mr Amit Dilip Yerawar
Notified on:02 February 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:5, Limes Avenue, Waltham Cross, United Kingdom, EN8 7FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust

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
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-02-12Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-02Officers

Change person director company with change date.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-11-02Accounts

Accounts with accounts type micro entity.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Officers

Change person director company with change date.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Officers

Change person director company with change date.

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2018-09-28Accounts

Change account reference date company current extended.

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2018-09-28Address

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

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2018-02-02Incorporation

Incorporation company.

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