Optimus Limited

Company Name	Optimus Limited
Director	Keith David Simons
Company Status	Active
Company Number	01432084
Category	Private Limited Company
Incorporation Date	21 June 1979(44 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Keith David Simons
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(12 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Secretary Name	Barbara Simons
Nationality	British
Status	Current
Appointed	14 November 1991(12 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Location

Registered Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Mr Keith David Simons 50.00% Ordinary
50 at £1	Mrs Barbara Simons 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,435
Cash	£5,660
Current Liabilities	£81,126

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 31 July 2023 with updates (5 pages)
31 July 2023	Appointment of Mr Gabriel Asher Simons as a director on 24 October 2022 (2 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
18 October 2021	Confirmation statement made on 15 October 2021 with updates (5 pages)
18 October 2021	Cessation of Barbara Susan Simons as a person with significant control on 15 October 2021 (1 page)
18 October 2021	Notification of Xu Hui Yan as a person with significant control on 15 October 2021 (2 pages)
18 October 2021	Cessation of Keith David Simons as a person with significant control on 15 October 2021 (1 page)
18 October 2021	Notification of Qun Lin as a person with significant control on 15 October 2021 (2 pages)
25 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with updates (5 pages)
29 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with updates (5 pages)
18 November 2019	Director's details changed for Keith Simons on 18 November 2019 (2 pages)
18 November 2019	Change of details for Mr Keith David Simons as a person with significant control on 6 April 2016 (2 pages)
18 November 2019	Change of details for Mrs Barbara Simons as a person with significant control on 6 April 2016 (2 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
23 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
7 November 2017	Secretary's details changed for Barbara Simons on 25 November 2016 (1 page)
7 November 2017	Secretary's details changed for Barbara Simons on 25 November 2016 (1 page)
7 November 2017	Director's details changed for Keith Simons on 25 November 2016 (2 pages)
7 November 2017	Director's details changed for Keith Simons on 25 November 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (3 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (3 pages)
9 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
28 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 November 2009	Director's details changed for Keith Simons on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Keith Simons on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
18 November 2008	Return made up to 14/11/08; full list of members (3 pages)
18 November 2008	Return made up to 14/11/08; full list of members (3 pages)
14 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
14 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
14 November 2006	Return made up to 14/11/06; full list of members (2 pages)
14 November 2006	Return made up to 14/11/06; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
15 November 2005	Return made up to 14/11/05; full list of members (2 pages)
15 November 2005	Return made up to 14/11/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
22 November 2004	Return made up to 14/11/04; full list of members (6 pages)
22 November 2004	Return made up to 14/11/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
22 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
4 February 2003	Registered office changed on 04/02/03 from: 60 high street harrow on the hill harrow middlesex HA1 3LL (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 60 high street harrow on the hill harrow middlesex HA1 3LL (1 page)
26 November 2002	Return made up to 14/11/02; full list of members (6 pages)
26 November 2002	Return made up to 14/11/02; full list of members (6 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
13 November 2001	Return made up to 14/11/01; full list of members (6 pages)
13 November 2001	Return made up to 14/11/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
28 November 2000	Return made up to 14/11/00; full list of members (6 pages)
28 November 2000	Return made up to 14/11/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
1 December 1999	Return made up to 14/11/99; full list of members (6 pages)
1 December 1999	Return made up to 14/11/99; full list of members (6 pages)
25 April 1999	Full accounts made up to 30 June 1998 (9 pages)
25 April 1999	Full accounts made up to 30 June 1998 (9 pages)
11 November 1998	Return made up to 14/11/98; no change of members (4 pages)
11 November 1998	Return made up to 14/11/98; no change of members (4 pages)
19 June 1998	Return made up to 14/11/97; no change of members (4 pages)
19 June 1998	Return made up to 14/11/97; no change of members (4 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	Secretary resigned (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
29 April 1997	Full accounts made up to 30 June 1996 (11 pages)
29 April 1997	Full accounts made up to 30 June 1996 (11 pages)
6 December 1996	Return made up to 14/11/96; full list of members (6 pages)
6 December 1996	Return made up to 14/11/96; full list of members (6 pages)
7 May 1996	Full accounts made up to 30 June 1995 (11 pages)
7 May 1996	Full accounts made up to 30 June 1995 (11 pages)
9 November 1995	Return made up to 14/11/95; no change of members (4 pages)
9 November 1995	Return made up to 14/11/95; no change of members (4 pages)
10 October 1995	Full accounts made up to 30 June 1994 (12 pages)
10 October 1995	Full accounts made up to 30 June 1994 (12 pages)
17 August 1995	Registered office changed on 17/08/95 from: 90 high st harrow-on-the-hill middlesex HA1 3LP (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 90 high st harrow-on-the-hill middlesex HA1 3LP (1 page)
21 June 1979	Certificate of incorporation (1 page)
21 June 1979	Certificate of incorporation (1 page)

Optimus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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