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OPTIMUS CAPITAL MANAGEMENT LTD

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

This company is commonly known as Optimus Capital Management Ltd. The company was founded 10 years ago and was given the registration number 08589876. The firm's registered office is in BARNET. You can find them at Francis House, 2 Park Road, Barnet, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OPTIMUS CAPITAL MANAGEMENT LTD
Company Number:08589876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Francis House, 2 Park Road, Barnet, England, EN5 5RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, 2 Park Road, Barnet, England, EN5 5RN

Director01 October 2018Active
40, Gracechurch Street, London, England, EC3V 0BT

Director09 May 2016Active
94, Riga Feraiou Street, 26221 Patra, Greece,

Director31 January 2014Active
94, Riga Feraiou Street, Patra, Greece, 26221

Director28 June 2013Active

People with Significant Control

Miss Smaragda Rogdakis
Notified on:31 March 2020
Status:Active
Date of birth:December 1997
Nationality:Greek
Country of residence:England
Address:Francis House, 2 Park Road, Barnet, England, EN5 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nikolaos Rogdakis
Notified on:31 March 2020
Status:Active
Date of birth:December 1997
Nationality:Greek
Country of residence:England
Address:Francis House, 2 Park Road, Barnet, England, EN5 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christo Mathys
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:South African
Country of residence:South Africa
Address:3, Oxford Group, Meerhof, South Africa,
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-06-25Accounts

Change account reference date company previous shortened.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-05Address

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

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2020-05-04Officers

Change person director company with change date.

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2019-09-06Address

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

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2019-09-06Officers

Change person director company with change date.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-05-17Address

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

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2019-03-19Address

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

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2018-10-05Officers

Termination director company with name termination date.

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2018-10-05Officers

Appoint person director company with name date.

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2018-08-16Address

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

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