UKBizDB.co.uk

OPTIMUS TRANSPORT LTD

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

This company is commonly known as Optimus Transport Ltd. The company was founded 6 years ago and was given the registration number 11110039. The firm's registered office is in CANNOCK. You can find them at 8 Elmwood Close, , Cannock, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OPTIMUS TRANSPORT LTD
Company Number:11110039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 Elmwood Close, Cannock, United Kingdom, WS11 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Ripon Road, Walsall, England, WS2 9UU

Director15 January 2024Active
8, Elmwood Close, Cannock, United Kingdom, WS11 6LX

Secretary13 December 2017Active
8, Elmwood Close, Cannock, United Kingdom, WS11 6LX

Director13 December 2017Active

People with Significant Control

Mr Marian-Alexandru Budulacu
Notified on:15 January 2024
Status:Active
Date of birth:August 1996
Nationality:Romanian
Country of residence:England
Address:14, Ripon Road, Walsall, England, WS2 9UU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iulian Nechita
Notified on:13 December 2017
Status:Active
Date of birth:October 1981
Nationality:Romanian
Country of residence:United Kingdom
Address:8, Elmwood Close, Cannock, United Kingdom, WS11 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-01-19Address

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

Download
2024-01-19Officers

Termination secretary company with name termination date.

Download
2024-01-19Officers

Termination director company with name termination date.

Download
2024-01-19Persons with significant control

Cessation of a person with significant control.

Download
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-19Officers

Appoint person director company with name date.

Download
2024-01-19Persons with significant control

Notification of a person with significant control.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type total exemption full.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type total exemption full.

Download
2018-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.