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OPTIMUS CARDS UK LIMITED

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

This company is commonly known as Optimus Cards Uk Limited. The company was founded 10 years ago and was given the registration number 09044866. The firm's registered office is in BIRMINGHAM. You can find them at De Montfort House High Street, Coleshill, Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OPTIMUS CARDS UK LIMITED
Company Number:09044866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:De Montfort House High Street, Coleshill, Birmingham, B46 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary01 April 2023Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 February 2024Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director31 December 2020Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director31 December 2020Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary01 April 2021Active
The Limes, Bayshill Road, Cheltenham, England, GL50 3AW

Corporate Secretary16 May 2014Active
1 Hockley Drive, Romford, United Kingdom, RM2 6NL

Director16 May 2014Active
Grand Rue 48, Founex 1297, Switzerland,

Director16 May 2014Active
141b Hillside, Greystones, Republic Of Ireland,

Director16 May 2014Active
Arch. Makariou 111, 229 Meliza Court, 3105, Limasol, Cyprus,

Director31 March 2015Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director03 March 2021Active
Beecroft, Barham Green, Ipswich, United Kingdom, IP6 0QG

Director16 May 2014Active

People with Significant Control

Uphold Europe Ltd
Notified on:31 December 2020
Status:Active
Country of residence:United Kingdom
Address:Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Denzill Barnett
Notified on:07 December 2017
Status:Active
Date of birth:July 1950
Nationality:Australian
Country of residence:Cyprus
Address:C/O Optimus Cards Holdings Ltd, Arch Makariou Lii 229, 3105 Limassol, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gregory John Mcpartlin
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Cyprus
Address:C/O Optimus Cards Holdings Ltd, Arch Makariou Iii 229, 3105 Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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