Optimus 20 Ltd (Companies House Registration Number 12770026) is a private limited company founded on 2020-07-27 originating in England. This company is located at 100 Marlborough Road, London N22 8NN. Optimus 20 Ltd is operating under SIC: 43999 that means "other specialised construction activities not elsewhere classified".
Company details
Name
Optimus 20 Ltd
Number
12770026
Date of Incorporation:
2020/07/27
End of financial year:
31 July
Address:
100 Marlborough Road, London, N22 8NN
SIC code:
43999 - Other specialised construction activities not elsewhere classified
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Amarildo M. (appointed on 27 July 2020). The official register indexes 1 person of significant control - Amarildo M., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-07-31
2022-07-31
2023-07-31
Current Assets
1
1
1
Total Assets Less Current Liabilities
1
1
1
People with significant control
Amarildo M.
27 July 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AA) Micro company accounts made up to 31st July 2023
filed on: 22nd, February 2024
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(AA) Micro company accounts made up to 31st July 2023
filed on: 22nd, February 2024
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(AP01) New director was appointed on 25th January 2024
filed on: 11th, February 2024
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(AD01) Change of registered address from PO Box 15 Palm Court 15 Palmerston Road Palm Court 15 London Wood Green N22 8QL England on 23rd October 2023 to 100 Marlborough Road London N22 8NN
filed on: 23rd, October 2023
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(CS01) Confirmation statement with no updates 21st May 2023
filed on: 3rd, June 2023
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(AA) Micro company accounts made up to 31st July 2022
filed on: 22nd, February 2023
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(AD01) Change of registered address from Cowper Gardens 24 Cowper Gardens 24 London N14 4NR England on 6th August 2022 to PO Box 15 Palm Court 15 Palmerston Road Palm Court 15 London Wood Green N22 8QL
filed on: 6th, August 2022
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(CS01) Confirmation statement with no updates 21st May 2022
filed on: 21st, May 2022
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(3 pages)
(AA) Micro company accounts made up to 31st July 2021
filed on: 15th, April 2022
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(CS01) Confirmation statement with no updates 26th July 2021
filed on: 19th, August 2021
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(TM01) Director's appointment terminated on 19th August 2021
filed on: 19th, August 2021
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(AD01) Change of registered address from 22 Anson Road London NW2 3UU England on 18th July 2021 to Cowper Gardens 24 Cowper Gardens 24 London N14 4NR
filed on: 18th, July 2021
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(TM01) Director's appointment terminated on 1st August 2020
filed on: 29th, August 2020
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(NEWINC) Incorporation
filed on: 27th, July 2020
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