Optimax Access Ltd. net worth, address, company information. Free

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Optimax Access Ltd (registration number 10907876) is a private limited company created on 2017-08-09 originating in United Kingdom. This enterprise is located at Suite 30 Kenneth Dibben House Enterprise Road Southampton Science Park, Chilworth, Southampton SO16 7NS. Optimax Access Ltd operates SIC: 47190 which stands for "other retail sale in non-specialised stores", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Optimax Access Ltd
Number	10907876
Date of Incorporation:	2017-08-09
End of financial year:	31 December
Address:	Suite 30 Kenneth Dibben House Enterprise Road Southampton Science Park, Chilworth, Southampton, SO16 7NS
SIC code:	47190 - Other retail sale in non-specialised stores 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Bertram H. (appointed on 11 October 2019), Mehdi J. (appointment date: 01 April 2019). The official register indexes 5 persons of significant control, namely: Bertram H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mehdi J. owns 1/2 or less of shares, 1/2 or less of voting rights, Iges Institut Gmbh is located at Friedrichstrabe, 10117 Berlin. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	91	286,861	502,885	208,595	128,889	312,898
Total Assets Less Current Liabilities	91	45,263	48,571	92,613	34,565	194,540
Number Shares Allotted	90	-	-	-	-	-

People with significant control

Bertram H.

11 October 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mehdi J.

1 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Iges Institut Gmbh

11 October 2019 - 11 October 2019

Address	180 Friedrichstrabe, 10117 Berlin, Germany
Legal authority	German
Legal form	Gmbh
Country registered	Germany
Place registered	Hrb
Registration number	16067 B
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Atefeh M.

7 August 2018 - 11 October 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mehdi J.

1 April 2018 - 9 August 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/04/03 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 8th, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/04/03 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/01/07 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/07 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/20 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/01/07 filed on: 7th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/01/06 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/01/06 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/11/22 filed on: 22nd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/11/01 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/04/03 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 28th, August 2020 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2019/10/11 filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/10/11 filed on: 7th, May 2020 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2020/04/20. New Address: Suite 30 Kenneth Dibben House Enterprise Road Southampton Science Park Chilworth Southampton SO16 7NS. Previous address: University of Southampton Science Park Chilworth Southampton Hampshire SO16 7NS United Kingdom filed on: 20th, April 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/10/11 filed on: 17th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/04/03 filed on: 17th, April 2020 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2019/10/11 filed on: 17th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/10/11 filed on: 17th, April 2020 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2020/03/15. New Address: University of Southampton Science Park Chilworth Southampton Hampshire SO16 7NS. Previous address: 21 Sapphire Court Ocean Way Southampton SO14 3JW England filed on: 15th, March 2020 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 6th, January 2020 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/10/11 filed on: 31st, October 2019 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 28th, October 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, October 2019 \| resolution	Free Download (24 pages)
(TM01) 2019/10/11 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/11. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 17th, October 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2019/04/01 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/04/01. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/04/01 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/04/03 filed on: 3rd, April 2019 \| confirmation statement	Free Download (4 pages)
(SH01) 180.00 GBP is the capital in company's statement on 2019/04/01 filed on: 3rd, April 2019 \| capital	Free Download (3 pages)
(AD01) Address change date: 2019/03/22. New Address: 21 Sapphire Court Ocean Way Southampton SO14 3JW. Previous address: 20 Forth Banks Tower Newcastle upon Tyne NE1 3PN United Kingdom filed on: 22nd, March 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/08/09 filed on: 27th, December 2018 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 9th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/10 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/08/23. New Address: 20 Forth Banks Tower Newcastle upon Tyne NE1 3PN. Previous address: 20 20 Forth Banks Tower Newcastle upon Tyne NE1 3PN United Kingdom filed on: 23rd, August 2018 \| address	Free Download (1 page)
(AD01) Address change date: 2018/08/22. New Address: 20 20 Forth Banks Tower Newcastle upon Tyne NE1 3PN. Previous address: PO Box 965644 Forth Banks Tower 20 Forth Banks Street Newcastle upon Tyne NE1 3PN United Kingdom filed on: 22nd, August 2018 \| address	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2018/08/09 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/08/08 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018/04/01 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/08/07 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 91.00 GBP is the capital in company's statement on 2018/08/07 filed on: 9th, August 2018 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2018/03/31 filed on: 9th, August 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, August 2017 \| incorporation	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/08/09 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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