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OPTIMUS CONSULTING HOLDINGS LTD

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

This company is commonly known as Optimus Consulting Holdings Ltd. The company was founded 4 years ago and was given the registration number 12477993. The firm's registered office is in BLACKPOOL. You can find them at 15 Olympic Court, Whitehills Business Park, Blackpool, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OPTIMUS CONSULTING HOLDINGS LTD
Company Number:12477993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:29 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, United Kingdom, FY4 5GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Olympic Court, Whitehills Business Park, Blackpool, United Kingdom, FY4 5GU

Director24 February 2020Active

People with Significant Control

Ulf Frank Jorg Schroder
Notified on:24 February 2020
Status:Active
Date of birth:March 1965
Nationality:German
Country of residence:United Kingdom
Address:15, Olympic Court, Blackpool, United Kingdom, FY4 5GU
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 (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
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-11-06Accounts

Accounts amended with made up date.

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2023-10-27Accounts

Accounts with accounts type unaudited abridged.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-11-23Accounts

Change account reference date company current shortened.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-03-16Address

Move registers to sail company with new address.

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2021-03-16Address

Change sail address company with new address.

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2020-02-24Incorporation

Incorporation company.

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