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OPTIMUS CARDS UK LIMITED - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 09044866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastcastle House
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- MCLOUGHLIN, Simon William
- MORRISON, Alistair Dougal
- ROBERTSON, Lindsay
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-16
- Age Of Company 2014-05-16 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Gregory John Mcpartlin
- -
- -
- Uphold Europe Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPTIMUS CARDS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-06
- Last Date: 2022-11-22
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OPTIMUS CARDS UK LIMITED Company Description
- OPTIMUS CARDS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09044866. Its current trading status is "live". It was registered 2014-05-16. It was previously called OPTIMUS CARDS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31.It can be contacted at Eastcastle House .
Get OPTIMUS CARDS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimus Cards Uk Limited - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2014-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-05-17) - TM02
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change-person-director-company-with-change-date (2023-05-17) - CH01
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change-to-a-person-with-significant-control (2023-05-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-05-17) - AP04
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resolution (2023-01-10) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-29) - SH01
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confirmation-statement-with-updates (2022-11-22) - CS01
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capital-allotment-shares (2022-11-22) - SH01
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resolution (2022-11-22) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-25) - CS01
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resolution (2022-07-20) - RESOLUTIONS
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capital-allotment-shares (2022-07-15) - SH01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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confirmation-statement-with-updates (2022-03-22) - CS01
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accounts-with-accounts-type-full (2022-08-24) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
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notification-of-a-person-with-significant-control (2021-01-12) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
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capital-allotment-shares (2021-01-04) - SH01
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confirmation-statement-with-updates (2021-03-16) - CS01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA
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accounts-with-accounts-type-full (2021-09-28) - AA
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appoint-corporate-secretary-company-with-name-date (2021-05-26) - AP04
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termination-secretary-company-with-name-termination-date (2021-05-26) - TM02
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mortgage-satisfy-charge-full (2021-02-01) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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change-corporate-secretary-company-with-change-date (2020-11-11) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
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capital-allotment-shares (2020-04-10) - SH01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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confirmation-statement-with-updates (2019-03-21) - CS01
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capital-allotment-shares (2019-01-24) - SH01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-total-exemption-full (2018-11-26) - AAMD
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change-to-a-person-with-significant-control (2018-10-11) - PSC04
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notification-of-a-person-with-significant-control (2018-10-04) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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confirmation-statement-with-updates (2017-03-21) - CS01
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legacy (2017-04-07) - RP04CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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certificate-change-of-name-company (2015-03-04) - CERTNM
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certificate-change-of-name-company (2015-03-03) - CERTNM
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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certificate-change-of-name-company (2015-02-13) - CERTNM
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change-of-name-notice (2015-02-13) - CONNOT
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-05-16) - AA01
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incorporation-company (2014-05-16) - NEWINC