General information

Name:

Optimus Orange Limited

Office Address:

41 Swyncombe Avenue W5 4DR London

Number: 09471578

Incorporation date: 2015-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09471578 9 years ago, Optimus Orange Ltd was set up as a Private Limited Company. The company's present office address is 41 Swyncombe Avenue, London. This enterprise's principal business activity number is 70100 which stands for Activities of head offices. Optimus Orange Limited released its account information for the period that ended on 2022-03-31. The company's most recent annual confirmation statement was submitted on 2023-09-05.

That firm owes its accomplishments and unending growth to a team of two directors, specifically Kashif S. and Raheel S., who have been guiding the firm since 2015-03-04.

The companies with significant control over this firm are: Wynco One Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Swyncombe Avenue, W5 4DR and was registered as a PSC under the reg no 12798313.

Financial data based on annual reports

Company staff

Kashif S.

Role: Director

Appointed: 04 March 2015

Latest update: 10 April 2024

Raheel S.

Role: Director

Appointed: 04 March 2015

Latest update: 10 April 2024

People with significant control

Wynco One Limited
Address: 41 Swyncombe Avenue, London, W5 4DR, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 12798313
Notified on 8 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Optimusblu Limited
Address: 41 Swyncombe Avenue, London, W5 4DR, England
Legal authority Companies Act
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 09022515
Notified on 6 April 2016
Ceased on 8 August 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-03-04
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 November 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Change to a person with significant control Sat, 8th Aug 2020 (PSC05)
filed on: 8th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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