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OPTIMUS PAY LIMITED

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

This company is commonly known as Optimus Pay Limited. The company was founded 12 years ago and was given the registration number 07791110. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OPTIMUS PAY LIMITED
Company Number:07791110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary29 September 2011Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director10 June 2016Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director10 June 2016Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director29 September 2011Active
Ballakilley Farm, Church Road, Port St Mary, United Kingdom, IM9 5LW

Director29 September 2011Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director01 April 2013Active

People with Significant Control

Mr Malcolm Jamieson
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Portland House, Ballasalla, United Kingdom, IM9 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type unaudited abridged.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-08Accounts

Accounts with accounts type unaudited abridged.

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2018-10-02Address

Move registers to registered office company with new address.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-02-15Officers

Change person director company with change date.

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2017-11-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-01-26Officers

Change person director company with change date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-06-10Officers

Appoint person director company with name date.

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2016-06-10Officers

Termination director company with name termination date.

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2016-06-10Officers

Appoint person director company with name date.

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2016-06-10Officers

Termination director company with name termination date.

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