OPTIMUS POINT MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMUS POINT MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09569897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/04/2015
(9 years and 7 months old)
WEBSITE
wbdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 1UF
Barratt House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UF
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 |
|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| OPTIMUS POINT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Piers Francis Latham (931667430) Appointed |
Credit Risk Overview
Want to learn more about OPTIMUS POINT MANAGEMENT COMPANY LIMITED?
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 POINT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUS POINT MANAGEMENT COMPANY LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2015 - Present (9 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/05/2017 - Present (7 years and 6 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Piers Francis Latham (931667430) Appointed |
| 19/10/2023 | New Accounts filed |
| 25/08/2023 | New Board Member Matthew Small (931273813) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 18/07/2022 | Nicholas William Davies (923550950) has left the board |
| 18/07/2022 | New Board Member Henry Robert Henson (927399839) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Christopher David Turner (929503769) Appointed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Nicholas William Davies (923550950) Appointed |
| 28/09/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Shabir Ahmed (926224249) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | Mathew Paul Nottingham (902175302) has left the board |
| 08/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | David Gabriel Crowley (906841333) has left the board |
| 04/06/2018 | New Board Member James Joughin Hungerford Hillary (924691125) Appointed |
| 13/09/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 07/06/2017 | New Board Member Christopher Stuart Wright (923284682) Appointed |
| 09/05/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Jason Hillikere Geary (910829195) Appointed |
| 11/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 07/03/2016 | Robert John Evans (913626939) has left the board |
| 07/03/2016 | New Board Member Mathew Paul Nottingham (902175302) Appointed |
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