Optimus Procurement Limited in London, NW3 6HG

Description

Data updated on: 02-11-2021

This company was situated in London with reg. no. 09340200. It was registered in the year 2014. The office of the company was situated at Flat 16 Hilleside Court 409 Finchley Road. The postal code for this location is NW3 6HG. This firm was dissolved on 2021-10-05, which means it had been active for seven years. Its name change from Sarah & Procurement to Optimus Procurement Limited took place on 2019-10-16.

The following limited company had an individual managing director: Sarah S. who was presiding over it from 2014-12-03 to dissolution date on 2021-10-05.

Sarah S. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Optimus Procurement Limited 2019-10-16
Sarah & Procurement Limited 2014-12-03

Financial data based on annual report

Profit & Loss
Date of Accounts	2015-12-31
Currency
Net Worth	-8 242

Balance Sheet
Cash Bank In Hand	7 829
Current Assets	13 802
Debtors	5 973
Net Assets Liabilities Including Pension Asset Liability	-8 242

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	-8 243
Shareholder Funds	-8 242

Other Financial Data
Creditors Due Within One Year	22 044
Net Current Assets Liabilities	-8 242
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	1
Total Assets Less Current Liabilities	-8 242
Value Shares Allotted	0

Company staff

Sarah S.

Role: Director

Appointed: 03 December 2014

Latest update: 4 November 2023

People with significant control

Sarah S.

Notified on 1 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	17 December 2021
Confirmation statement last made up date	03 December 2020

Annual Accounts 25/07/2016
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	25/07/2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Optimus Procurement Limited

General information

Name:

Office Address:

Description

Financial data based on annual report

Company staff

Sarah S.

People with significant control

Sarah S.

Accounts Documents

Company filings

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