OPTIMUS POINT MANAGEMENT COMPANY LIMITED

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OPTIMUS POINT MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

09569897

Incorporation date

30/04/2015

Size

Full

Contacts

Registered address

Registered address

Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire LE67 1UFCopy
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Latest events (Record since 06/07/2023)
dot icon31/03/2026
Termination of appointment of Jason Hillikere Geary as a director on 2026-03-31
dot icon29/01/2026
Termination of appointment of Christopher Stuart Wright as a director on 2026-01-29
dot icon19/11/2025
Termination of appointment of Christopher David Turner as a director on 2025-11-19
dot icon19/11/2025
Appointment of Mr Mark Andrew Stirling as a director on 2025-11-19
dot icon06/11/2025
Termination of appointment of Shabir Hussain Ahmed as a director on 2025-11-06
dot icon01/09/2025
Full accounts made up to 2024-12-31
dot icon26/06/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon25/11/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-03
dot icon13/09/2024
Full accounts made up to 2023-12-31
dot icon04/07/2024
Confirmation statement made on 2024-06-23 with updates
dot icon04/12/2023
Appointment of Mr Piers Francis Latham as a director on 2023-12-01
dot icon06/11/2023
Statement of capital following an allotment of shares on 2023-11-03
dot icon06/11/2023
Statement of capital following an allotment of shares on 2023-11-03
dot icon03/11/2023
Statement of capital following an allotment of shares on 2023-11-03
dot icon13/10/2023
Full accounts made up to 2022-12-31
dot icon23/08/2023
Appointment of Mr Matthew Small as a director on 2022-10-12
dot icon11/08/2023
Statement of capital following an allotment of shares on 2022-10-06
dot icon06/07/2023
Confirmation statement made on 2023-06-23 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Nicholas William
Director
22/01/2020 - 30/06/2022
47
Nottingham, Mathew Paul
Director
22/02/2016 - 25/01/2019
35
Evans, Robert John
Director
30/04/2015 - 22/02/2016
108
Geary, Jason Hillikere
Director
20/03/2017 - 31/03/2026
5
Wright, Christopher Stuart
Director
23/05/2017 - 29/01/2026
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OPTIMUS POINT MANAGEMENT COMPANY LIMITED

OPTIMUS POINT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/04/2015 with the registered office located at Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire LE67 1UF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMUS POINT MANAGEMENT COMPANY LIMITED?

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OPTIMUS POINT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/04/2015 .

Where is OPTIMUS POINT MANAGEMENT COMPANY LIMITED located?

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OPTIMUS POINT MANAGEMENT COMPANY LIMITED is registered at Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire LE67 1UF.

What does OPTIMUS POINT MANAGEMENT COMPANY LIMITED do?

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OPTIMUS POINT MANAGEMENT COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OPTIMUS POINT MANAGEMENT COMPANY LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Jason Hillikere Geary as a director on 2026-03-31.