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OPTIMUS D&R LTD

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

This company is commonly known as Optimus D&r Ltd. The company was founded 6 years ago and was given the registration number 11125999. The firm's registered office is in EAST GRINSTEAD. You can find them at Unit 22, Bulrushes Business Park,, Coombe Hill Road, East Grinstead, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPTIMUS D&R LTD
Company Number:11125999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 22, Bulrushes Business Park,, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom, RH19 4LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, The Round House, Dormans Park Road, East Grinstead, United Kingdom, RH19 2EN

Director28 December 2017Active

People with Significant Control

Mr Zoltan Kanya
Notified on:25 May 2020
Status:Active
Date of birth:May 1972
Nationality:Hungarian
Country of residence:United Kingdom
Address:Office 5, The Round House, East Grinstead, United Kingdom, RH19 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laszlo Dros
Notified on:28 December 2017
Status:Active
Date of birth:September 1971
Nationality:Hungarian
Country of residence:United Kingdom
Address:Office 5, The Round House, East Grinstead, United Kingdom, RH19 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type dormant.

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2022-08-25Dissolution

Dissolution application strike off company.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-03-11Address

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

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-07Gazette

Gazette filings brought up to date.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2017-12-28Incorporation

Incorporation company.

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