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OPTIMUS PRIME LTD

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

This company is commonly known as Optimus Prime Ltd. The company was founded 9 years ago and was given the registration number 09208675. The firm's registered office is in BIRMINGHAM. You can find them at 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIMUS PRIME LTD
Company Number:09208675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Director01 September 2016Active
2, Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Director08 September 2014Active

People with Significant Control

Mr Kulwinder Singh Chawla
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-08-04Officers

Change person director company with change date.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-22Accounts

Accounts with accounts type micro entity.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2018-09-29Officers

Appoint person director company with name date.

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2018-09-29Officers

Termination director company with name termination date.

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2018-06-02Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-06-17Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Incorporation

Incorporation company.

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