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OPTIMUS INNOVATIONS LIMITED

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

This company is commonly known as Optimus Innovations Limited. The company was founded 6 years ago and was given the registration number 10944778. The firm's registered office is in HARROW. You can find them at 54 Bonnersfield Lane, , Harrow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OPTIMUS INNOVATIONS LIMITED
Company Number:10944778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:54 Bonnersfield Lane, Harrow, United Kingdom, HA1 2LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Bonnersfield Lane, Harrow, United Kingdom, HA1 2LE

Director04 September 2017Active
54, Bonnersfield Lane, Harrow, England, HA1 2LE

Director23 February 2024Active
54, Bonnersfield Lane, Harrow, United Kingdom, HA1 2LE

Director04 September 2017Active

People with Significant Control

Mr Sanjeev Kumar
Notified on:04 September 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:54, Bonnersfield Lane, Harrow, United Kingdom, HA1 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Resolution

Resolution.

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2024-03-12Change of constitution

Notice removal restriction on company articles.

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2024-02-23Officers

Appoint person director company with name date.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-07-01Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-27Accounts

Change account reference date company previous extended.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-03Officers

Termination director company with name termination date.

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2020-09-05Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-04Incorporation

Incorporation company.

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