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OPTIMUS PATENTS LIMITED

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

This company is commonly known as Optimus Patents Limited. The company was founded 18 years ago and was given the registration number 05803395. The firm's registered office is in BASINGSTOKE. You can find them at Peak Hill House, Steventon, Basingstoke, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:OPTIMUS PATENTS LIMITED
Company Number:05803395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Peak Hill House, Steventon, Basingstoke, England, RG25 3AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peak Hill House, Steventon, Basingstoke, RG25 3AZ

Director03 May 2006Active
14 Monarch Green, Darlington, DL1 3EU

Secretary03 May 2006Active

People with Significant Control

Mr Antony John Wray
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Peak Hill House, Steventon, Basingstoke, England, RG25 3AZ
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 (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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-09Resolution

Resolution.

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2022-04-09Incorporation

Memorandum articles.

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2022-04-09Capital

Capital name of class of shares.

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2022-04-07Resolution

Resolution.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-02-27Address

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

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Termination secretary company with name termination date.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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