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OPTIMUS TRADERS LTD

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

This company is commonly known as Optimus Traders Ltd. The company was founded 4 years ago and was given the registration number 12280698. The firm's registered office is in LONDON. You can find them at 48 Kempshott Road, Kempshott Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OPTIMUS TRADERS LTD
Company Number:12280698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:48 Kempshott Road, Kempshott Road, London, England, SW16 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a, Vine Street, Brighton, England, BN1 4AG

Director24 October 2019Active
16a, Vine Street, Brighton, England, BN1 4AG

Director07 January 2020Active

People with Significant Control

Mr Kevin John Haley
Notified on:23 February 2020
Status:Active
Date of birth:March 1981
Nationality:English
Country of residence:England
Address:9, Leygate View, High Peak, England, SK22 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Andrew Fenton
Notified on:24 October 2019
Status:Active
Date of birth:March 1981
Nationality:English
Country of residence:England
Address:16a, Vine Street, Brighton, England, BN1 4AG
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 (5 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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-21Dissolution

Dissolution application strike off company.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-19Address

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

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2020-06-16Resolution

Resolution.

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2020-06-08Address

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

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2020-02-23Confirmation statement

Confirmation statement with updates.

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2020-02-23Persons with significant control

Notification of a person with significant control.

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2020-01-08Officers

Appoint person director company with name date.

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2019-10-24Incorporation

Incorporation company.

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