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Home > England & Wales Companies > OPTIMUS - TFM LTD
Company Information for

OPTIMUS - TFM LTD

1 GILTSPUR STREET, LONDON, EC1A 9DD,
Company Registration Number
07108074
Private Limited Company
Active

Company Overview

About Optimus - Tfm Ltd
OPTIMUS - TFM LTD was founded on 2009-12-18 and has its registered office in London. The organisation's status is listed as "Active". Optimus - Tfm Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMUS - TFM LTD
 
Legal Registered Office
1 GILTSPUR STREET
LONDON
EC1A 9DD
Other companies in NW11
 
Previous Names
OPTIMUS WEALTH CONSULTANCY LIMITED04/10/2011
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUS - TFM LTD
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Company Officers of OPTIMUS - TFM LTD

Current Directors
Officer Role Date Appointed
SIMONE PANAYI
Company Secretary 2009-12-18
PAUL PANAYI
Director 2009-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TREVOR HOMEWOOD
Director 2011-10-28 2016-11-10
KIM JOSEPH FARRELL
Director 2012-05-01 2016-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PANAYI BAYWAY LIMITED Director 2015-03-17 CURRENT 2005-05-20 Active
PAUL PANAYI OPTIMUS PRIVATE CLIENTS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
PAUL PANAYI OPTIMUS WEALTH LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
PAUL PANAYI OPTIMUS WEALTH MANAGEMENT LIMITED Director 2007-05-30 CURRENT 2004-03-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 200 Aldersgate London EC1A 4HD United Kingdom
2023-09-19Director's details changed for Mr Paul Panayi on 2023-09-19
2023-09-19Change of details for Mr Paul Panayi as a person with significant control on 2023-09-19
2023-09-19SECRETARY'S DETAILS CHNAGED FOR MRS SIMONE PANAYI on 2023-09-19
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-03-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-05-18SH02Sub-division of shares on 2021-03-29
2021-04-23SH10Particulars of variation of rights attached to shares
2021-04-23RES12Resolution of varying share rights or name
2021-04-23MEM/ARTSARTICLES OF ASSOCIATION
2021-04-23CC04Statement of company's objects
2021-04-23SH08Change of share class name or designation
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TREVOR HOMEWOOD
2016-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS SIMONE PANAYI on 2016-07-01
2016-07-20CH01Director's details changed for Mr Paul Panayi on 2016-07-01
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Park House 26 North End Road London NW11 7PT
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KIM JOSEPH FARRELL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0118/12/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0118/12/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR HOMEWOOD / 11/12/2012
2012-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SIMONE PANAYI on 2012-12-11
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PANAYI / 11/12/2012
2012-09-28AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-05-11AP01DIRECTOR APPOINTED KIM JOSEPH FARRELL
2012-01-05AR0118/12/11 ANNUAL RETURN FULL LIST
2011-11-18AP01DIRECTOR APPOINTED ANDREW HOMEWOOD
2011-10-04RES15CHANGE OF NAME 21/09/2011
2011-10-04CERTNMCOMPANY NAME CHANGED OPTIMUS WEALTH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/10/11
2011-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10AR0118/12/10 FULL LIST
2009-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMUS - TFM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUS - TFM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUS - TFM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of OPTIMUS - TFM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUS - TFM LTD
Trademarks
We have not found any records of OPTIMUS - TFM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUS - TFM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUS - TFM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUS - TFM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMUS - TFM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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