OPTIMUS ORANGE LTD

Overview

Company Name	OPTIMUS ORANGE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09471578
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2015

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 ORANGE LTD?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is OPTIMUS ORANGE LTD located?

Registered Office Address	41 Swyncombe Avenue W5 4DR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OPTIMUS ORANGE LTD?

Next Accounts
Overdue	No
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 OPTIMUS ORANGE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for OPTIMUS ORANGE LTD?

Filings
Date	Description	Document	Type
Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 05, 2024 with updates	3 pages	CS01

Apr 29, 2024	Director's details changed for Mr Raheel Shaikh on Apr 16, 2024	2 pages	CH01

Apr 29, 2024	Director's details changed for Mr Kashif Shaikh on Apr 15, 2024	2 pages	CH01

Jan 08, 2024	Change of details for Wynco One Limited as a person with significant control on Aug 08, 2020	2 pages	PSC05

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 05, 2023 with updates	3 pages	CS01

May 06, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 11, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 23, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 22, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 18, 2021	Confirmation statement made on Mar 04, 2021 with updates	4 pages	CS01

Jun 17, 2021	Cessation of Optimusblu Limited as a person with significant control on Aug 08, 2020	1 pages	PSC07

Jun 17, 2021	Notification of Wynco One Limited as a person with significant control on Aug 08, 2020	2 pages	PSC02

Nov 26, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 29, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

May 28, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 04, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of OPTIMUS ORANGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAIKH, Kashif Ahmed Swyncombe Avenue W5 4DR London 41 United Kingdom	Mar 04, 2015		Director	Swyncombe Avenue W5 4DR London 41 United Kingdom		England	British	1980-8	Director	159950340001
SHAIKH, Raheel Swyncombe Avenue W5 4DR London 41 United Kingdom	Mar 04, 2015		Director	Swyncombe Avenue W5 4DR London 41 United Kingdom		England	British	1979-7	Director	136249470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMUS ORANGE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wynco One Limited

Aug 08, 2020

Swyncombe Avenue

W5 4DR London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	12798313

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Optimusblu Limited

Apr 06, 2016

Swyncombe Avenue

W5 4DR London

England

Yes

Legal Form	Limited
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	09022515

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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