General information

Name:

Optimus Pcb Limited

Office Address:

39 The Metro Centre Tolpits Lane WD18 9SB Watford

Number: 08758598

Incorporation date: 2013-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimus Pcb started conducting its operations in the year 2013 as a Private Limited Company with reg. no. 08758598. This company has been prospering for eleven years and it's currently active. The company's head office is located in Watford at 39 The Metro Centre. Anyone can also locate this business by its post code : WD18 9SB. This business's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Optimus Pcb Limited filed its account information for the period that ended on 30th November 2022. The firm's latest confirmation statement was released on 1st November 2022.

For this particular business, the full extent of director's responsibilities have so far been carried out by Carolyn B. who was assigned to lead the company in 2013 in November.

Financial data based on annual reports

Company staff

Carolyn B.

Role: Director

Appointed: 01 November 2013

Latest update: 14 January 2024

People with significant control

Executives who have control over this firm are as follows: Sheila B. owns 1/2 or less of company shares. Charles C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carolyn B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sheila B.
Notified on 21 July 2020
Nature of control:
1/2 or less of shares
Charles C.
Notified on 20 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carolyn B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carolyn B.
Notified on 6 April 2016
Ceased on 20 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sheila B.
Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 1st November 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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