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OPTIMUS MAXIMUS COMPANY LIMITED

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

This company is commonly known as Optimus Maximus Company Limited. The company was founded 21 years ago and was given the registration number 04787108. The firm's registered office is in BURNHAM-ON-CROUCH. You can find them at 32 Mill Road, , Burnham-on-crouch, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPTIMUS MAXIMUS COMPANY LIMITED
Company Number:04787108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:32 Mill Road, Burnham-on-crouch, Essex, CM0 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FH

Secretary20 July 2006Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FH

Director04 June 2003Active
6 Heron Place, London, SE16 5NZ

Secretary04 June 2003Active
6 Heron Place, London, SE16 5NZ

Director04 June 2003Active

People with Significant Control

Mr Jussi Kristian Makela
Notified on:04 June 2016
Status:Active
Date of birth:February 1977
Nationality:Finnish
Country of residence:England
Address:Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pekka Henrik Makela
Notified on:04 June 2016
Status:Active
Date of birth:September 1972
Nationality:Finnish
Country of residence:England
Address:Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-09Address

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

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type dormant.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-10Accounts

Accounts with accounts type dormant.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type dormant.

Download
2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-27Accounts

Accounts with accounts type dormant.

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2015-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-22Accounts

Accounts with accounts type dormant.

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2014-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-23Accounts

Accounts with accounts type dormant.

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2013-11-27Address

Change registered office address company with date old address.

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2013-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-23Officers

Change person secretary company with change date.

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2013-04-01Accounts

Accounts with accounts type dormant.

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