UKBizDB.co.uk

OPTIMUS GLOBAL LIMITED

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

This company is commonly known as Optimus Global Limited. The company was founded 23 years ago and was given the registration number 04264987. The firm's registered office is in SWINDON. You can find them at Suite 64, Kembrey Park, Swindon, Wiltshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:OPTIMUS GLOBAL LIMITED
Company Number:04264987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Suite 64, Kembrey Park, Swindon, Wiltshire, England, SN2 8BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Southgate Mews, Morpeth, United Kingdom, NE61 2BW

Secretary01 June 2005Active
Flat 7, Rosewood House 35-39, Vauxhall Grove, London, England, SW8 1TB

Director01 September 2023Active
22, Southgate Mews, Morpeth, United Kingdom, NE61 2BW

Director28 June 2019Active
Flat 7, Rosewood House 35-39, Vauxhall Grove, London, England, SW8 1TB

Director01 September 2023Active
22, Southgate Mews, Morpeth, United Kingdom, NE61 2BW

Director01 June 2005Active
Willow Bank, The Hatches, Farnham, GU9 8UE

Secretary23 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 2001Active
Willow Bank Cottage, The Hatches, Farnham, GU9 8UE

Director23 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 August 2001Active

People with Significant Control

Mr Shahram Dalvand
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:22, Southgate Mews, Morpeth, United Kingdom, NE61 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs I-Mei Dalvand
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:22, Southgate Mews, Morpeth, United Kingdom, NE61 2BW
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.