Optimus Builds London Ltd is a private limited company located at Alliance House Second Floor Centre Suite, 29 London Road, Bromley BR1 1DG. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-30, this 5-year-old company is run by 2 directors.
Director Prabu S., appointed on 15 May 2023. Director Priyanthi S., appointed on 30 October 2018.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100), "other building completion and finishing" (Standard Industrial Classification: 43390), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220). According to official records there was a name change on 2020-12-16 and their previous name was Network Healthcare (East London & Essex) Ltd.
The latest confirmation statement was filed on 2022-12-23 and the deadline for the following filing is 2024-01-06. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Alliance House Second Floor Centre Suite |
| Office Address2 | 29 London Road |
| Town | Bromley |
| Post code | BR1 1DG |
| Country of origin | United Kingdom |
| Registration Number | 11650369 |
| Date of Incorporation | Tue, 30th Oct 2018 |
| Industry | Development of building projects |
| Industry | Other building completion and finishing |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 30 October 2018
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Prabu S. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Priyanthi S. This PSC has significiant influence or control over the company,.
Prabu S.
| Notified on | 1 October 2023 |
| Nature of control: |
50,01-75% shares |
Priyanthi S.
| Notified on | 30 October 2018 |
| Nature of control: |
significiant influence or control |
| Network Healthcare (east London & Essex) | December 16, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Current Assets | 2 883 | 135 | ||
| Net Assets Liabilities | 100 | 100 | -17 030 | -20 339 |
| Other | ||||
| Creditors | 2 463 | 1 899 | ||
| Net Current Assets Liabilities | 420 | -1 764 | ||
| Total Assets Less Current Liabilities | 420 | -1 764 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/23 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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