Company Information for OPTIMUS - TFM LTD
1 GILTSPUR STREET, LONDON, EC1A 9DD,
|
Company Registration Number
07108074
Private Limited Company
Active |
Company Name | ||
---|---|---|
OPTIMUS - TFM LTD | ||
Legal Registered Office | ||
1 GILTSPUR STREET LONDON EC1A 9DD Other companies in NW11 | ||
Previous Names | ||
|
Company Number | 07108074 | |
---|---|---|
Company ID Number | 07108074 | |
Date formed | 2009-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 03:33:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIMONE PANAYI |
||
PAUL PANAYI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW TREVOR HOMEWOOD |
Director | ||
KIM JOSEPH FARRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYWAY LIMITED | Director | 2015-03-17 | CURRENT | 2005-05-20 | Active | |
OPTIMUS PRIVATE CLIENTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
OPTIMUS WEALTH LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
OPTIMUS WEALTH MANAGEMENT LIMITED | Director | 2007-05-30 | CURRENT | 2004-03-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/09/23 FROM 200 Aldersgate London EC1A 4HD United Kingdom | ||
Director's details changed for Mr Paul Panayi on 2023-09-19 | ||
Change of details for Mr Paul Panayi as a person with significant control on 2023-09-19 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SIMONE PANAYI on 2023-09-19 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
SH02 | Sub-division of shares on 2021-03-29 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/19 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TREVOR HOMEWOOD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SIMONE PANAYI on 2016-07-01 | |
CH01 | Director's details changed for Mr Paul Panayi on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM Park House 26 North End Road London NW11 7PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM JOSEPH FARRELL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR HOMEWOOD / 11/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SIMONE PANAYI on 2012-12-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PANAYI / 11/12/2012 | |
AA01 | Previous accounting period extended from 31/12/11 TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED KIM JOSEPH FARRELL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW HOMEWOOD | |
RES15 | CHANGE OF NAME 21/09/2011 | |
CERTNM | COMPANY NAME CHANGED OPTIMUS WEALTH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/12/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUS - TFM LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTIMUS - TFM LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |