OPTIMUS GLOBAL LIMITED - MORPETH
| Company Profile | Company Filings |
Overview
OPTIMUS GLOBAL LIMITED is a Private Limited Company from MORPETH UNITED KINGDOM and has the status: Active.
OPTIMUS GLOBAL LIMITED was incorporated 22 years ago on 06/08/2001 and has the registered number: 04264987. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
OPTIMUS GLOBAL LIMITED was incorporated 22 years ago on 06/08/2001 and has the registered number: 04264987. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
OPTIMUS GLOBAL LIMITED - MORPETH
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
22 SOUTHGATE MEWS
MORPETH
NORTHUMBERLAND
NE61 2BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ORBIT IRRIGATION PRODUCTS (EUROPE) LIMITED (until 02/04/2009)
ORBIT IRRIGATION PRODUCTS (EUROPE) LIMITED (until 02/04/2009)
ORBIT IRRIGATION PRODUCTS (UK) LIMITED (until 12/01/2007)
ARCADIA IRRIGATION (UK) LIMITED (until 23/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAHRAM DALVAND | Aug 1960 | British | Director | 2005-06-01 | CURRENT |
| MR RYAN DALVAND | Oct 1996 | British | Director | 2023-09-01 | CURRENT |
| MS AMELIA MEI-LIAN DALVAND | May 2000 | British | Director | 2023-09-01 | CURRENT |
| MRS I-MEI DALVAND | Dec 1965 | British | Director | 2019-06-28 | CURRENT |
| IMEI DALVAND | British | Secretary | 2005-06-01 | CURRENT | |
| PHILIPPE BERTHOUD | Dec 1948 | British | Director | 2001-08-23 UNTIL 2005-06-01 | RESIGNED |
| ETHNE SALLY BERTHOUD | Secretary | 2001-08-23 UNTIL 2005-06-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-06 UNTIL 2001-08-23 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-06 UNTIL 2001-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shahram Dalvand | 2016-04-06 | 8/1960 | Morpeth Northumberland | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPTIMUS GLOBAL LIMITED | 2023-06-30 | 30-09-2022 | £34,028 Cash £623,378 equity |
| OPTIMUS GLOBAL LIMITED | 2022-07-22 | 30-09-2021 | £208,463 Cash £815,940 equity |
| OPTIMUS GLOBAL LIMITED | 2021-06-30 | 30-09-2020 | £27,634 Cash £1,193,264 equity |
| OPTIMUS GLOBAL LIMITED | 2020-07-01 | 30-09-2019 | £109,444 Cash £1,218,634 equity |
| OPTIMUS GLOBAL LIMITED | 2018-06-30 | 30-09-2017 | £261,995 Cash £1,275,424 equity |
| Abbreviated Company Accounts - OPTIMUS GLOBAL LIMITED | 2017-06-27 | 30-09-2016 | £293,591 Cash £988,322 equity |
| Abbreviated Company Accounts - OPTIMUS GLOBAL LIMITED | 2016-06-30 | 30-09-2015 | £238,748 Cash £1,011,862 equity |
| Abbreviated Company Accounts - OPTIMUS GLOBAL LIMITED | 2015-06-27 | 30-09-2014 | £257,197 Cash £1,021,549 equity |