Company Information for OPTIMUS WEALTH LIMITED
1 GILTSPUR STREET, LONDON, EC1A 9DD,
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Company Registration Number
07987107
Private Limited Company
Active |
Company Name | |
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OPTIMUS WEALTH LIMITED | |
Legal Registered Office | |
1 GILTSPUR STREET LONDON EC1A 9DD Other companies in NW11 | |
Company Number | 07987107 | |
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Company ID Number | 07987107 | |
Date formed | 2012-03-12 | |
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 | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:18:10 |
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Registered address | Last known status | Formation date | ||
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OPTIMUS WEALTH MANAGEMENT LIMITED | C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU | Liquidation | Company formed on the 2004-03-10 | |
OPTIMUS WEALTH SOLUTIONS LIMITED | C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | Dissolved | Company formed on the 2011-11-29 | |
OPTIMUS WEALTH MANAGEMENT GROUP, INC. | 1745 ROUTE 9 SUITE D Saratoga CLIFTON PARK NY 12065 | Active | Company formed on the 2008-12-16 | |
OPTIMUS WEALTHBUILDERS PTY LTD | Active | Company formed on the 2010-07-26 | ||
OPTIMUS WEALTH PTY LTD | Active | Company formed on the 2020-12-08 |
Officer | Role | Date Appointed |
---|---|---|
PAUL PANAYI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 - TFM LTD | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
OPTIMUS WEALTH MANAGEMENT LIMITED | Director | 2007-05-30 | CURRENT | 2004-03-10 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
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 Optimus - Tfm Ltd as a person with significant control on 2023-09-19 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Optimus - Tfm Ltd as a person with significant control on 2020-03-12 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM Edelman House 1238 High Road London N20 0LH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul Panayi on 2016-07-01 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM Park House 26 North End Road London NW11 7PT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Panayi on 2014-01-02 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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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.
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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 WEALTH LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTIMUS WEALTH LIMITED 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. |