OPTIMUS PRIVATE CLIENTS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
OPTIMUS PRIVATE CLIENTS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
OPTIMUS PRIVATE CLIENTS LIMITED was incorporated 10 years ago on 02/07/2013 and has the registered number: 08593142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
OPTIMUS PRIVATE CLIENTS LIMITED was incorporated 10 years ago on 02/07/2013 and has the registered number: 08593142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
OPTIMUS PRIVATE CLIENTS LIMITED - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
4385
08593142 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL PANAYI | Jan 1961 | British | Director | 2013-07-02 | CURRENT |
| MRS SIMONE PANAYI | Secretary | 2013-07-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simone Panayi | 2016-07-14 | 8/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Paul Panayi | 2016-07-14 | 1/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |