OPTIMUS EDUCATION LIMITED
Overview
| Company Name | OPTIMUS EDUCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05791519 |
| 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 OPTIMUS EDUCATION LIMITED?
- Educational support services (85600) / Education
Where is OPTIMUS EDUCATION LIMITED located?
| Registered Office Address | Collar Factory 112 St. Augustine Street TA1 1QN Taunton Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMUS EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIMUS PROFESSIONAL PUBLISHING LIMITED | Mar 02, 2007 | Mar 02, 2007 |
| PSMI LIMITED | Apr 24, 2006 | Apr 24, 2006 |
What are the latest accounts for OPTIMUS EDUCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for OPTIMUS EDUCATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for OPTIMUS EDUCATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 24, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||
All of the property or undertaking has been released and no longer forms part of charge 057915190004 | 1 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 057915190003 | 1 pages | MR05 | ||
Accounts for a small company made up to Aug 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Eloquent Technologies Limited, the Collar Factory 112 st. Augustine Street Somerset Taunton TA1 1QN England to Collar Factory 112 st. Augustine Street Taunton Somerset TA1 1QN on May 17, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Stephanie Kate Reynolds on May 01, 2024 | 2 pages | CH01 | ||
Change of details for The School Training Company Limited as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Carol Ann Mckinley as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Scott Morley Miller as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Robertson as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Registered office address changed from Black Country House Rounds Green Road Oldbury B69 2DG England to Eloquent Technologies Limited, the Collar Factory 112 st. Augustine Street Somerset Taunton TA1 1QN on May 13, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Stephanie Kate Reynolds as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Notification of The School Training Company Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||
Cessation of Prospects Education Services Limited as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Paul Mcgee as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Robertson as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Noel King as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 057915190004, created on Dec 14, 2022 | 9 pages | MR01 | ||
Appointment of Mr Scott Morley Miller as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Who are the officers of OPTIMUS EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Stephanie Kate | Director | 112 St. Augustine Street TA1 1QN Taunton Collar Factory Somerset England | England | British | 307423830001 | |||||
| FAWBERT, William Edward | Secretary | 19 Elmfield Road BR1 1LT Bromley Prospects House Kent England | 193132240001 | |||||||
| JONES, Gemma Louise | Secretary | Shepherdess Walk N1 7LH London St Marks House England | 166683470001 | |||||||
| KING, Stephen Noel | Secretary | Rounds Green Road B69 2DG Oldbury Black Country House England | 269330470001 | |||||||
| LLOYD, Natascha Katarina | Secretary | 33-41 Dallington Street London EC1V 0BB | British | 69082310003 | ||||||
| MCKINLEY, Carol Ann | Secretary | 112 St. Augustine Street Somerset TA1 1QN Taunton Eloquent Technologies Limited, The Collar Factory England | 279172470001 | |||||||
| TREVORROW, Catherine | Secretary | 19 Elmfield Road BR1 1LT Bromley Shaw Trust House Kent England | 217679740001 | |||||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| BEERLING, Kevin Michael | Director | 19 Elmfield Road BR1 1LT Bromley Prospects House England | United Kingdom | British | 64677850002 | |||||
| BELL, James Nicholas | Director | 19 Elmfield Road BR1 1LT Bromley Shaw Trust House Kent England | England | British | 191834970001 | |||||
| BROCKLEBANK, Quentin Mark | Director | 33-41 Dallington Street London EC1V 0BB | England | British | 122893850001 | |||||
| FAWBERT, William Edward | Director | 19 Elmfield Road BR1 1LT Bromley Prospects House Kent England | United Kingdom | British | 175918120001 | |||||
| JACQUESSON, Dominic | Director | 39 Upper Park Road NW3 2UL London | England | British | 80751390001 | |||||
| KING, Stephen Noel | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | 131007410001 | |||||
| KINGTON, Christopher Kenneth | Director | 27 Rathmore Road CB1 7AB Cambridge Cambridgeshire | United Kingdom | British | 5337950001 | |||||
| MCGEE, Paul | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | 134366270002 | |||||
| MCGEE, Paul | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | 134366270002 | |||||
| MILLER, Scott Morley | Director | 112 St. Augustine Street Somerset TA1 1QN Taunton Eloquent Technologies Limited, The Collar Factory England | England | British | 296778320001 | |||||
| MORGAN, Joanne Vivienne | Director | Milehouse Lane ST5 9JU Newcastle Under Lyme The Lodge, Wolstanton High School England | England | British | 203642860001 | |||||
| OUGHTON, Jacqueline Maria | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | 271600480001 | |||||
| ROBERTSON, James | Director | 112 St. Augustine Street Somerset TA1 1QN Taunton Eloquent Technologies Limited, The Collar Factory England | England | British | 312157000001 | |||||
| ROGERS, Emma | Director | 33-41 Dallington Street London EC1V 0BB | United Kingdom | British | 121324120001 | |||||
| THRAVES, Andrew | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | 118449380002 | |||||
| TRANHAM, Edward Charles | Director | 11 Main St Caldecote CB3 7NU Cambridge | United Kingdom | British | 50777740001 | |||||
| TURNER, Julian James Christian | Director | 19 Elmfield Road BR1 1LT Bromley Prospects House Kent England | United Kingdom | British | 69082110003 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of OPTIMUS EDUCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The School Training Company Limited | Apr 30, 2024 | 112 St. Augustine Street TA1 1QN Taunton Collar Factory Somerset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prospects Education Services Limited | Nov 01, 2016 | Elmfield Road BR1 1LT Bromley Shaw Trust House, 19 Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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