Company NameOptimeyes Energy Limited
DirectorsShamir Jiwa and Fernando Miguel Teixeira Matias
Company StatusActive
Company Number10925501
CategoryPrivate Limited Company
Incorporation Date21 August 2017(6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Shamir Jiwa
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, 56-58 High Street
Sutton
SM1 1EZ
Director NameMr Fernando Miguel Teixeira Matias
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityPortuguese
StatusCurrent
Appointed29 August 2018(1 year after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, 56-58 High Street
Sutton
SM1 1EZ

Location

Registered Address1st Floor, 56-58
High Street
Sutton
SM1 1EZ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return22 March 2024 (4 weeks, 1 day ago)
Next Return Due5 April 2025 (11 months, 2 weeks from now)

Filing History

30 June 2023Micro company accounts made up to 30 September 2022 (8 pages)
4 June 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
20 June 2022Micro company accounts made up to 30 September 2021 (8 pages)
6 June 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
6 July 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (8 pages)
23 September 2020Micro company accounts made up to 30 September 2019 (9 pages)
5 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 May 2019Confirmation statement made on 24 May 2019 with updates (4 pages)
16 May 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
30 August 2018Appointment of Mr Fernando Miguel Teixeira Matias as a director on 29 August 2018 (2 pages)
30 August 2018Notification of Fernando Miguel Teixeira Matias as a person with significant control on 29 August 2018 (2 pages)
30 August 2018Change of details for Mr Shamir Jiwa as a person with significant control on 29 August 2018 (2 pages)
30 August 2018Current accounting period extended from 31 August 2018 to 30 September 2018 (1 page)
30 August 2018Confirmation statement made on 20 August 2018 with updates (4 pages)
30 August 2018Registered office address changed from 3rd Floor , 56-58 High Street Sutton SM1 1EZ United Kingdom to 1st Floor, 56-58 High Street Sutton SM1 1EZ on 30 August 2018 (1 page)
21 August 2017Incorporation
Statement of capital on 2017-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
21 August 2017Incorporation
Statement of capital on 2017-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)