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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE HR CONSULTANCY LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OPTIMUS WEALTH MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BAYWAY LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PORT WASHINGTON LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
OPTIMUS WEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUCLEUS FINANCIAL CONSULTANCY LTD BRAINTREE Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
GROUPTRADER NETWORKS LTD WALSALL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
OPTIMUS PRIVATE CLIENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RECORE NOMINEES LIMITED RICHMOND Dissolved... DORMANT 74990 - Non-trading company
CBHC ACCOUNTING SERVICES LLP CHELMSFORD UNITED KINGDOM Active DORMANT None Supplied
2P INVESTMENTS LLP WITHAM Dissolved... DORMANT None Supplied
RECORE LONDON LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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