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OPTIMUS POINT MANAGEMENT COMPANY LIMITED - Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 09569897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barratt House Cartwright Way, Forest Business Pk
- Bardon Hill
- Coalville
- Leicestershire
- LE67 1UF
- United Kingdom Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom UK
Management
- Managing Directors
- GEARY, Jason Hillikere
- HILLARY, James Joughin Hungerford
- KENLOCK, Rupert Adam Hobart
- RICHARDSON, Nicholas Hadden
- WRIGHT, Christopher Stuart
- AHMED, Shabir Hussain
- HENSON, Henry Robert
- SMALL, Matthew
- TURNER, Christopher David
- LATHAM, Piers Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-30
- Age Of Company 2015-04-30 9 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Barclays Nominees (George Yard) Limited
- The Prudential Assurance Company Limited
- Lynwood Farm Estates Limited
- Wilson Bowden Developments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-07
- Last Date: 2024-06-23
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OPTIMUS POINT MANAGEMENT COMPANY LIMITED Company Description
- OPTIMUS POINT MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09569897. Its current trading status is "live". It was registered 2015-04-30. It has declared SIC or NACE codes as "96090". It has 10 directors It can be contacted at Barratt House Cartwright Way, Forest Business Pk .
Get OPTIMUS POINT MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimus Point Management Company Limited - Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
- 2015-04-30
- 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 2024
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accounts-with-accounts-type-full (2024-09-13) - AA
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confirmation-statement-with-updates (2024-07-04) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-11-06) - SH01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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capital-allotment-shares (2023-11-03) - SH01
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accounts-with-accounts-type-full (2023-10-13) - AA
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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capital-allotment-shares (2023-08-11) - SH01
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confirmation-statement-with-no-updates (2023-07-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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confirmation-statement-with-updates (2022-06-30) - CS01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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capital-allotment-shares (2022-03-25) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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confirmation-statement-with-updates (2020-07-07) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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accounts-with-accounts-type-full (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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capital-allotment-shares (2019-09-09) - SH01
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confirmation-statement-with-updates (2019-07-08) - CS01
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change-person-director-company-with-change-date (2019-05-28) - CH01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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confirmation-statement-with-updates (2017-06-25) - CS01
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accounts-with-accounts-type-full (2017-09-06) - AA
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capital-allotment-shares (2017-03-22) - SH01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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capital-allotment-shares (2017-06-05) - SH01
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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capital-variation-of-rights-attached-to-shares (2016-05-12) - SH10
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resolution (2016-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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memorandum-articles (2016-04-25) - MA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-08) - AA01
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incorporation-company (2015-04-30) - NEWINC