OPTIMUS - TFM LTD - LONDON
Company Profile | Company Filings |
Overview
OPTIMUS - TFM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIMUS - TFM LTD was incorporated 14 years ago on 18/12/2009 and has the registered number: 07108074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPTIMUS - TFM LTD was incorporated 14 years ago on 18/12/2009 and has the registered number: 07108074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPTIMUS - TFM LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 GILTSPUR STREET
LONDON
EC1A 9DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUS WEALTH CONSULTANCY LIMITED (until 04/10/2011)
OPTIMUS WEALTH CONSULTANCY LIMITED (until 04/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SIMONE PANAYI | Secretary | 2009-12-18 | CURRENT | ||
MR PAUL PANAYI | Jan 1961 | British | Director | 2009-12-18 | CURRENT |
MR KIM JOSEPH FARRELL | Feb 1979 | Irish | Director | 2012-05-01 UNTIL 2016-02-09 | RESIGNED |
MR ANDREW TREVOR HOMEWOOD | Feb 1955 | British | Director | 2011-10-28 UNTIL 2016-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Panayi | 2016-12-01 | 1/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Optimus - Tfm Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-01 | 31-03-2023 | £10,164 Cash £273 equity |
Optimus - Tfm Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-24 | 31-03-2022 | £771 Cash £704 equity |
Optimus - Tfm Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-05 | 31-03-2021 | £34,966 Cash £6,343 equity |
Optimus - Tfm Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £1,001 Cash £4,860 equity |
OPTIMUS_-_TFM_LTD - Accounts | 2018-12-20 | 31-03-2018 | £11,083 Cash £11,431 equity |
OPTIMUS_-_TFM_LTD - Accounts | 2018-01-31 | 31-03-2017 | £2,625 Cash |