OPTIMOR LIMITED
Overview
| Company Name | OPTIMOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05391490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMOR LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is OPTIMOR LIMITED located?
| Registered Office Address | 4/4a Bloomsbury Square WC1A 2RP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OPTIMOR LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for OPTIMOR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Director's details changed for Dame Sally Ann Sheila Dicketts on Jul 11, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 4/4a Bloomsbury Square London WC1A 2RP on Jul 11, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 10 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2023
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Sally Ann Sheila Dicketts as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Stelios (Stylianos) Koundouros as a person with significant control on Sep 15, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Stelios (Stylianos) Koundouros as a director on Sep 15, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Terence Milner as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 11 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 48 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Dr Stelios (Stylianos) Koundouros as a person with significant control on Nov 07, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of OPTIMOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMIT (COMPANY SECRETARY) LTD | Secretary | Station Road PE27 5BH St. Ives 15 England |
| 99229010001 | ||||||||||
| DICKETTS, Sally Ann Sheila, Dame | Director | WC1A 2RP London 4/4a Bloomsbury Square United Kingdom | England | British | Director | 60359760005 | ||||||||
| EDEN, James Michael | Director | WC1A 2RP London 4/4a Bloomsbury Square United Kingdom | England | British | None | 178953310002 | ||||||||
| HENKE, Klaus | Director | WC1A 2RP London 4/4a Bloomsbury Square United Kingdom | England | German | Director | 166042110001 | ||||||||
| MILNER, Terence | Director | WC1A 2RP London 4/4a Bloomsbury Square United Kingdom | United Kingdom | British | Director | 274271690001 | ||||||||
| KOUNDOUROS, Stelios, Dr | Secretary | 123 Broadhurst Gardens NW6 3BJ London | Greek | 103763630001 | ||||||||||
| MEREWOOD, Richard John | Secretary | 1 Beardon Way RG2 9HE Reading Berkshire | British | Consultant | 123033380001 | |||||||||
| VEREMIS, Marcos | Secretary | 20 Sokratous Street Kifissia Athens 14561 Greece | Greek | Secretary | 197735920001 | |||||||||
| WESTON, Ian | Secretary | 38 Lamb's Conduit Street WC1N 3LD London | British | Company Director | 102600550001 | |||||||||
| HOLMES, Christopher | Director | Pembroke Lane OX14 4EA Milton 66 Oxfordshire | Great Britain | British | University Professor | 129695020001 | ||||||||
| KLEIN, Robin Matthew | Director | 5 Upper Terrace Hampstead NW3 6RH London | England | British | Engineer Company Director | 56477530001 | ||||||||
| KOUNDOUROS, Stelios (Stylianos), Dr | Director | Station Road PE27 5BH St. Ives 15 England | England | Greek | Director | 103763630006 | ||||||||
| MEINSHAUSEN, Nicolai | Director | Cranham Terrace OX2 6DG Oxford 11 Oxfordshire | Great Britain | German | Scientist | 129694690001 | ||||||||
| VEREMIS, Marcos | Director | 20 Sokratous Street Kifissia Athens 14561 Greece | Greece | Greek | Director | 197735920001 |
Who are the persons with significant control of OPTIMOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Stelios (Stylianos) Koundouros | Sep 01, 2017 | Station Road PE27 5BH St. Ives 15 England | Yes |
Nationality: Greek Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul David Goacher | Jun 01, 2016 | Cosgrove Road Old Stratford MK19 6AG Milton Keynes 17 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Stelios (Stylianos) Koundouros | Apr 06, 2016 | Cosgrove Road Old Stratford MK19 6AG Milton Keynes 17 | Yes |
Nationality: Greek Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OPTIMOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0