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OPTIMUS GREEN LTD

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

This company is commonly known as Optimus Green Ltd. The company was founded 9 years ago and was given the registration number 09323161. The firm's registered office is in LONDON. You can find them at 41 Swyncombe Avenue, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:OPTIMUS GREEN LTD
Company Number:09323161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:41 Swyncombe Avenue, London, England, W5 4DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director21 November 2014Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 November 2014Active

People with Significant Control

Wynco One Limited
Notified on:08 August 2020
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Wynco One Limited
Notified on:16 October 2016
Status:Active
Country of residence:England
Address:41, Swyncombe Avenue, London, England, W5 4DR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts amended with accounts type total exemption small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-01-01Address

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

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2016-11-16Accounts

Accounts with accounts type dormant.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Capital

Capital allotment shares.

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2015-03-17Accounts

Change account reference date company current shortened.

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