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Optimus Link Limited, CF10 3BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPTIMUS LINK LIMITED

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

This company is commonly known as Optimus Link Limited. The company was founded 4 years ago and was given the registration number 12158842. The firm's registered office is in CARDIFF. You can find them at 4 Museum Place, , Cardiff, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:OPTIMUS LINK LIMITED
Company Number:12158842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:4 Museum Place, Cardiff, United Kingdom, CF10 3BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Museum Place, Cardiff, United Kingdom, CF10 3BG

Director15 August 2019Active
4, Museum Place, Cardiff, United Kingdom, CF10 3BG

Director15 August 2019Active

People with Significant Control

Mr James Alexander Forbes Keir
Notified on:15 August 2019
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:4, Museum Place, Cardiff, United Kingdom, CF10 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr William Gerardo Velasco
Notified on:15 August 2019
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:4, Museum Place, Cardiff, United Kingdom, CF10 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type micro entity.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Accounts

Accounts with accounts type dormant.

Download
2021-10-14Officers

Termination director company with name termination date.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type dormant.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Incorporation

Incorporation company.

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