General information

Name:

Optimus Point Limited

Office Address:

1a Station Road Station Road Parkstone BH14 8UA Poole

Number: 11483906

Incorporation date: 2018-07-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimus Point came into being in 2018 as a company enlisted under no 11483906, located at BH14 8UA Poole at 1a Station Road Station Road. It has been in business for six years and its current state is active. This company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2022-09-30 is the last time when company accounts were filed.

Regarding to the company, all of director's duties up till now have been met by Simon R. and Neil S.. Out of these two managers, Simon R. has managed company for the longest period of time, having become a vital addition to directors' team on 2018-07-25. To provide support to the directors, the abovementioned company has been utilizing the skillset of Simon R. as a secretary for the last six years.

Executives who have control over the firm are as follows: Simon R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon R.

Role: Director

Appointed: 25 July 2018

Latest update: 31 December 2023

Neil S.

Role: Director

Appointed: 25 July 2018

Latest update: 31 December 2023

Simon R.

Role: Secretary

Appointed: 25 July 2018

Latest update: 31 December 2023

People with significant control

Simon R.
Notified on 25 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil S.
Notified on 25 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-24
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with updates 2023/07/24 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68310 : Real estate agencies
5
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