OPTIMUS - TFM LTD
Active - Accounts Filed
General Information
NAME
OPTIMUS - TFM LTD
COMPANY NUMBER
07108074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2009
(14 years and 11 months old)
WEBSITE
www.optimus-tfm.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/12/2009
04/10/2011
OPTIMUS WEALTH CONSULTANCY LIMITED
LONDON
EC1A 9DD
Telephone: 08456442222
TPS: No
1 Giltspur Street
LONDON
EC1A 9DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMUS - TFM LTD | Active - Accounts Filed | View Report |
| OPTIMUS WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMUS - TFM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUS - TFM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUS - TFM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2009 - Present (14 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
18/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2011 - 10/11/2016 (5years) Born in Feb 1955 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
01/05/2012 - 09/02/2016 (3 years and 9 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMUS - TFM LTD | Active - Accounts Filed | View Report |
| OPTIMUS WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 25/12/2019 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 23/11/2016 | Andrew Trevor Homewood (910854942) has left the board |
| 20/06/2016 | Change in Reg. Office |
| 22/02/2016 | Kim Joseph Farrell (916858153) has left the board |
| 22/02/2016 | Kim Joseph Farrell (916858153) has left the board |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 05/01/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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