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OPTIMUS TALENT LIMITED

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

This company is commonly known as Optimus Talent Limited. The company was founded 8 years ago and was given the registration number 10127443. The firm's registered office is in LONDON. You can find them at Bentinck House, 3-8 Bolsover Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:OPTIMUS TALENT LIMITED
Company Number:10127443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB

Director15 April 2016Active

People with Significant Control

Optimus Talent Investments Limited
Notified on:13 January 2022
Status:Active
Country of residence:England
Address:3 - 8 Bentick House, Bolsover Street, London, England, W1W 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Hanna
Notified on:15 April 2016
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-29Persons with significant control

Change to a person with significant control without name date.

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2022-04-28Officers

Change person director company with change date.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-11-22Officers

Change person director company with change date.

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Address

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

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2019-03-01Address

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

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2018-11-08Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Officers

Change person director company with change date.

Download
2018-09-17Persons with significant control

Change to a person with significant control.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Persons with significant control

Change to a person with significant control.

Download
2018-01-12Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

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