OPTIMUS BUILDS LONDON LTD
| Status | ACTIVE |
| Company No. | 11650369 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2018 |
| Age | 5 years, 8 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
OPTIMUS BUILDS LONDON LTD is an active private limited company with number 11650369. It was incorporated 5 years, 8 months, 9 days ago, on 30 October 2018. The company address is Alliance House Second Floor Centre Suite Alliance House Second Floor Centre Suite, Bromley, BR1 1DG, Kent, England.
Company Fillings
Appoint person director company with name date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajaratnam Sathananthan
Appointment date: 2024-04-10
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Notification of a person with significant control
Date: 10 Nov 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Prabu Raj Sathananthan
Notification date: 2023-10-01
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Prabu Raj Sathananthan
Appointment date: 2023-05-15
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change account reference date company previous extended
Date: 27 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Accounts with accounts type dormant
Date: 22 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change to a person with significant control
Date: 06 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-01
Psc name: Mrs Priyanthi Sathananthan
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Resolution
Date: 16 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-15
Old address: Lonsto House 276 Chase Road London N14 6HA England
New address: Alliance House Second Floor Centre Suite 29 London Road Bromley Kent BR1 1DG
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Accounts with accounts type dormant
Date: 23 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-06
Old address: Second Floor, Centre Suite 29 London Road Bromley BR1 1DG England
New address: Lonsto House 276 Chase Road London N14 6HA
Documents
Some Companies
149 MARLBOROUGH CRESCENT,SEVENOAKS,TN13 2HW
| Number: | 09161498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST. GEORGES HOUSE 215-219,MANCHESTER,M15 4JE
| Number: | 10136612 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
4B STRUTTON GROUND,LONDON,SW1P 2HP
| Number: | 08041597 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
406 ERDINGTON ROAD,WALSALL,WS9 0RL
| Number: | 10008667 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 MINTERNE AVENUE,MIDDLESEX,UB2 4HN
| Number: | 06348119 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRIFFINS COURT,NEWBURY,RG14 1JX
| Number: | 10632762 |
| Status: | ACTIVE |
| Category: | Private Limited Company |