OPTIMUS POINT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OPTIMUS POINT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09569897 |
| 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 POINT MANAGEMENT COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OPTIMUS POINT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Barratt House Cartwright Way, Forest Business Pk Bardon Hill LE67 1UF Coalville Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMUS POINT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OPTIMUS POINT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for OPTIMUS POINT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of a statement of capital following an allotment of shares on Nov 03, 2023
| 4 pages | RP04SH01 | ||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||
Confirmation statement made on Jun 23, 2024 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Piers Francis Latham as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||
Appointment of Mr Matthew Small as a director on Oct 12, 2022 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Oct 06, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Appointment of Mr Henry Robert Henson as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas William Davies as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 23, 2022 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Christopher David Turner as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Aug 25, 2021
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||
Confirmation statement made on Jun 23, 2020 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Nicholas William Davies as a director on Jan 22, 2020 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||
Appointment of Mr Shabir Ahmed as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Aug 16, 2019
| 3 pages | SH01 | ||||||
Who are the officers of OPTIMUS POINT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Shabir Hussain | Director | Optimus Point Glenfield LE3 8JR Leicester Plot 10 United Kingdom | England | British | General Manager | 262242490001 | ||||
| GEARY, Jason Hillikere | Director | Unit 30b Optimus Point LE3 8JR Glenfield Geary's Bakery Leicester United Kingdom | England | British | Chairman | 108291950002 | ||||
| HENSON, Henry Robert | Director | Forest Business LE67 1UB Coalville Wilson Bowden Developments Limited Leicestershire United Kingdom | United Kingdom | British | Chartered Surveyor | 273998390001 | ||||
| HILLARY, James Joughin Hungerford | Director | 10 Fenchurch Avenue EC3M 5AG London M&G Real Estate United Kingdom | United Kingdom | British | Chartered Surveyor | 246911250001 | ||||
| KENLOCK, Rupert Adam Hobart | Director | Cartwright Way, Forest Business Pk Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | Property Investment | 119407830001 | ||||
| LATHAM, Piers Francis | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite C2 Breakspear House Herts United Kingdom | United Kingdom | British | Timber Merchant | 316674300001 | ||||
| RICHARDSON, Nicholas Hadden | Director | Cartwright Way, Forest Business Pk Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | Director | 63707120004 | ||||
| SMALL, Matthew | Director | Sciviers Lane SO32 1HB Lower Upham Vine Cottage United Kingdom | United Kingdom | British | Director | 312738130001 | ||||
| TURNER, Christopher David | Director | 19-20 Woodstock Street Mayfair W1C 2AN London Bond House United Kingdom | United Kingdom | British | Director | 295037690001 | ||||
| WRIGHT, Christopher Stuart | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | Asset Manager | 232846820001 | ||||
| CROWLEY, David Gabriel | Director | Cartwright Way, Forest Business Pk Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | Chartered Surveyor | 68413330001 | ||||
| DAVIES, Nicholas William | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom | United Kingdom | British | Company Director | 235509500001 | ||||
| EVANS, Robert John | Director | Cartwright Way, Forest Business Pk Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | Accountant | 136269390002 | ||||
| NOTTINGHAM, Mathew Paul | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom | England | British | Accountant | 21753020003 |
Who are the persons with significant control of OPTIMUS POINT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Nominees (George Yard) Limited | May 23, 2017 | Churchill Place E14 5HP London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Lynwood Farm Estates Limited | Apr 06, 2016 | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House United Kingdom | No | ||||||||||
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Natures of Control
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| Wilson Bowden Developments Limited | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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| The Prudential Assurance Company Limited | Apr 06, 2016 | 10 Fenchurch Avenue EC3M 5AG London M&G Real Estate United Kingdom | No | ||||||||||
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Natures of Control
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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