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OPTIMUS SEARCH LIMITED - 5th Floor Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 05552681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Northern & Shell Building
- 10 Lower Thames Street
- London
- EC3R 6EN
- United Kingdom 5th Floor Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom UK
Management
- Managing Directors
- LIVINGSTON, Neil Alexander
- LIVINGSTON, Neil
- LIVINGSTON, Nigel David
- Company secretaries
- LIVINGSTON, Neil Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-02
- Age Of Company 2005-09-02 18 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- Mr Neil Alexander Livingston
- Mr Nigel David Livingston
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
✓
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OPTIMUS SEARCH LIMITED Company Description
- OPTIMUS SEARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 05552681. Its current trading status is "live". It was registered 2005-09-02. It has declared SIC or NACE codes as "78200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at 5Th Floor Northern & Shell Building .
Get OPTIMUS SEARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimus Search Limited - 5th Floor Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 2005-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIMUS SEARCH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05552681#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05552681#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05552681#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
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confirmation-statement-with-updates (2021-06-15) - CS01
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change-to-a-person-with-significant-control (2021-06-15) - PSC04
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resolution (2021-09-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-10-04) - SH03
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capital-cancellation-shares (2021-10-04) - SH06
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change-to-a-person-with-significant-control (2021-10-20) - PSC04
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capital-allotment-shares (2021-10-20) - SH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-14) - CH01
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change-to-a-person-with-significant-control (2020-01-15) - PSC04
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change-to-a-person-with-significant-control (2020-02-26) - PSC04
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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mortgage-satisfy-charge-full (2020-11-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-11) - PSC04
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change-person-director-company-with-change-date (2019-09-11) - CH01
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change-person-secretary-company-with-change-date (2019-09-11) - CH03
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confirmation-statement-with-updates (2019-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-17) - CS01
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resolution (2018-07-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-07-06) - SH03
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
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change-to-a-person-with-significant-control (2018-08-24) - PSC04
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change-person-director-company-with-change-date (2018-08-24) - CH01
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change-to-a-person-with-significant-control (2018-08-28) - PSC04
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legacy (2018-09-13) - RP04CS01
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capital-cancellation-shares (2018-07-06) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-19) - SH01
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cessation-of-a-person-with-significant-control (2017-12-18) - PSC07
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capital-allotment-shares (2017-12-18) - SH01
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confirmation-statement-with-updates (2017-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-12) - PSC07
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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capital-allotment-shares (2017-01-26) - SH01
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resolution (2017-01-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-04) - SH08
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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change-person-director-company-with-change-date (2015-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-person-director-company-with-change-date (2015-09-02) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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change-person-director-company-with-change-date (2014-10-13) - CH01
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change-person-secretary-company-with-change-date (2014-10-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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change-person-secretary-company-with-change-date (2010-09-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-12) - 363a
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legacy (2008-09-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-12) - 225
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legacy (2006-09-12) - 363a
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legacy (2006-02-07) - 395
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keyboard_arrow_right 2005
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legacy (2005-11-03) - 395
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legacy (2005-10-21) - 88(2)R
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legacy (2005-09-13) - 288b
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incorporation-company (2005-09-02) - NEWINC
