OPTIMUS HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimus Holdings Ltd. The company was founded 6 years ago and was given the registration number 11544342. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | OPTIMUS HOLDINGS LTD |
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| Company Number | : | 11544342 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 August 2018 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21, Wordsworth Avenue, Sutton In Ashfield, United Kingdom, NG17 2GG | Director | 24 March 2023 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ | Director | 30 August 2018 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ | Director | 01 July 2022 | Active |
People with Significant Control
| Mr Michael Clay |
| Notified on | : | 24 March 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1945 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Wordsworth Avenue, Sutton In Ashfield, United Kingdom, NG17 2GG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Balint Tatai |
| Notified on | : | 01 July 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | Austrian |
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| Country of residence | : | United Kingdom |
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| Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Marketingmore Limited |
| Notified on | : | 01 July 2022 |
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| Status | : | Active |
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| Country of residence | : | Marshall Islands |
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| Address | : | Trust Company Complex, Ajeltake Road, Ajeltake Island, Marshall Islands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Michael Clay |
| Notified on | : | 30 August 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1945 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)