Company NameOptimicdn Ltd
Company StatusActive
Company Number09054201
CategoryPrivate Limited Company
Incorporation Date23 May 2014(9 years, 10 months ago)
Previous NamesHelios Cloud Ltd and Optimiway Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ruben Rolf Scetbon
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed23 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Clancarty Road
London
SW6 3AH
Director NameMr Xavier Farooghi
Date of BirthJuly 1978 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed27 November 2015(1 year, 6 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
Director NameMarc-Antoine Maury
Date of BirthMarch 1974 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed27 November 2015(1 year, 6 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Contact

Websitewww.helioscloud.com

Location

Registered Address2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Ruben Scetbon
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 May

Returns

Latest Return23 March 2023 (1 year ago)
Next Return Due6 April 2024 (1 week, 1 day from now)

Filing History

11 December 2020Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020 (1 page)
13 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
21 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
22 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
22 May 2018Director's details changed for Mr Ruben Rolf Scetbon on 3 June 2015 (2 pages)
18 April 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
14 March 2018Appointment of Mr Xavier Farooghi as a director on 27 November 2015 (2 pages)
14 March 2018Appointment of Marc-Antoine Maury as a director on 27 November 2015 (2 pages)
28 February 2018Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
6 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
3 March 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 March 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 17,500
(4 pages)
29 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 17,500
(4 pages)
22 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
22 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
10 February 2016Statement of capital following an allotment of shares on 27 November 2015
  • GBP 17,500
(3 pages)
10 February 2016Statement of capital following an allotment of shares on 27 November 2015
  • GBP 17,500
(3 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 October 2015Company name changed optimiway LTD\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16
(3 pages)
16 October 2015Company name changed optimiway LTD\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16
(3 pages)
3 August 2015Statement of capital following an allotment of shares on 25 May 2015
  • GBP 14,000
(3 pages)
3 August 2015Statement of capital following an allotment of shares on 25 May 2015
  • GBP 14,000
(3 pages)
4 June 2015Director's details changed for Mr Ruben Rolf Scetbon on 3 June 2015 (2 pages)
4 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(3 pages)
4 June 2015Director's details changed for Mr Ruben Rolf Scetbon on 3 June 2015 (2 pages)
4 June 2015Director's details changed for Mr Ruben Rolf Scetbon on 3 June 2015 (2 pages)
4 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(3 pages)
2 March 2015Company name changed helios cloud LTD\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-27
(3 pages)
2 March 2015Company name changed helios cloud LTD\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-27
(3 pages)
1 December 2014Registered office address changed from 411 Fulham Road London SW10 9TU United Kingdom to 38 Berkeley Square London W1J 5AE on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 411 Fulham Road London SW10 9TU United Kingdom to 38 Berkeley Square London W1J 5AE on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 411 Fulham Road London SW10 9TU United Kingdom to 38 Berkeley Square London W1J 5AE on 1 December 2014 (1 page)
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)