Optimus - Tfm Ltd - Company Information

Company Name	Optimus - Tfm Ltd
Director	Paul Panayi
Company Status	Active
Company Number	07108074
Category	Private Limited Company
Incorporation Date	18 December 2009(14 years, 4 months ago)
Previous Name	Optimus Wealth Consultancy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Panayi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(same day as company formation)
Role	Wealth Manager
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Mrs Simone Panayi
Status	Current
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Optimus Tfm 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Andrew Trevor Homewood
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 10 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Kim Joseph Farrell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2012(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Olivers Barn Maldon Road Witham Essex CM8 3HY

Contact

Website	optimus-tfm.com
Telephone	0845 6442222
Telephone region	Unknown

Location

Registered Address	1 Giltspur Street London EC1A 9DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Paul Panayi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£87,471
Cash	£93
Current Liabilities	£117,175

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

31 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
19 September 2023	Director's details changed for Mr Paul Panayi on 19 September 2023 (2 pages)
19 September 2023	Change of details for Mr Paul Panayi as a person with significant control on 19 September 2023 (2 pages)
19 September 2023	Secretary's details changed for Mrs Simone Panayi on 19 September 2023 (1 page)
19 September 2023	Registered office address changed from 200 Aldersgate London EC1A 4HD United Kingdom to 1 Giltspur Street London EC1A 9DD on 19 September 2023 (1 page)
23 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
24 January 2022	Confirmation statement made on 18 December 2021 with updates (5 pages)
18 May 2021	Sub-division of shares on 29 March 2021 (4 pages)
23 April 2021	Statement of company's objects (2 pages)
23 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2021	Particulars of variation of rights attached to shares (2 pages)
23 April 2021	Memorandum and Articles of Association (9 pages)
23 April 2021	Change of share class name or designation (2 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
24 February 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 December 2019	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 200 Aldersgate London EC1A 4HD on 23 December 2019 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
21 November 2016	Termination of appointment of Andrew Trevor Homewood as a director on 10 November 2016 (2 pages)
21 November 2016	Termination of appointment of Andrew Trevor Homewood as a director on 10 November 2016 (2 pages)
20 July 2016	Secretary's details changed for Mrs Simone Panayi on 1 July 2016 (1 page)
20 July 2016	Secretary's details changed for Mrs Simone Panayi on 1 July 2016 (1 page)
20 July 2016	Director's details changed for Mr Paul Panayi on 1 July 2016 (2 pages)
20 July 2016	Director's details changed for Mr Paul Panayi on 1 July 2016 (2 pages)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
18 February 2016	Termination of appointment of Kim Joseph Farrell as a director on 9 February 2016 (2 pages)
18 February 2016	Termination of appointment of Kim Joseph Farrell as a director on 9 February 2016 (2 pages)
8 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (6 pages)
8 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (6 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (6 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (6 pages)
2 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Secretary's details changed for Mrs Simone Panayi on 11 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Paul Panayi on 11 December 2012 (2 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Director's details changed for Mr Andrew Trevor Homewood on 11 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Andrew Trevor Homewood on 11 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Paul Panayi on 11 December 2012 (2 pages)
18 December 2012	Secretary's details changed for Mrs Simone Panayi on 11 December 2012 (2 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
28 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
11 May 2012	Appointment of Kim Joseph Farrell as a director (2 pages)
11 May 2012	Appointment of Kim Joseph Farrell as a director (2 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
18 November 2011	Appointment of Andrew Homewood as a director (3 pages)
18 November 2011	Appointment of Andrew Homewood as a director (3 pages)
4 October 2011	Change of name notice (2 pages)
4 October 2011	Company name changed optimus wealth consultancy LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-21 (2 pages)
4 October 2011	Company name changed optimus wealth consultancy LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-21 (2 pages)
4 October 2011	Change of name notice (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
18 December 2009	Incorporation (23 pages)
18 December 2009	Incorporation (23 pages)

Optimus - Tfm Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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