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OPTIMUS SOFTWARE LIMITED

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

This company is commonly known as Optimus Software Limited. The company was founded 4 years ago and was given the registration number 12333182. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPTIMUS SOFTWARE LIMITED
Company Number:12333182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director26 November 2019Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director26 November 2019Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director26 November 2019Active

People with Significant Control

Mr Andrew George Fitzpatrick-Nash
Notified on:26 November 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bh1 Holdings Ltd
Notified on:26 November 2019
Status:Active
Country of residence:England
Address:1st Floor Suite, 485a Wimborne Road, Bournemouth, England, BH9 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr James Richard Biggin
Notified on:26 November 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-12-01Persons with significant control

Change to a person with significant control.

Download
2023-06-12Officers

Change person director company with change date.

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2023-06-12Persons with significant control

Change to a person with significant control.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Officers

Change person director company with change date.

Download
2022-02-27Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Accounts

Change account reference date company previous shortened.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2019-11-26Incorporation

Incorporation company.

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