Optimus Orange started in year 2015 as Private Limited Company with registration number 09471578. The Optimus Orange company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 41 Swyncombe Avenue. Postal code: W5 4DR.
The firm has 2 directors, namely Kashif S., Raheel S.. Of them, Kashif S., Raheel S. have been with the company the longest, being appointed on 4 March 2015. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 41 Swyncombe Avenue |
| Town | London |
| Post code | W5 4DR |
| Country of origin | United Kingdom |
| Registration Number | 09471578 |
| Date of Incorporation | Wed, 4th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 04 March 2015
Position: Director
Appointed: 04 March 2015
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Wynco One Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Optimusblu Limited that put London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Wynco One Limited
41 Swyncombe Avenue, London, W5 4DR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 12798313 |
| Notified on | 8 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Optimusblu Limited
41 Swyncombe Avenue, London, W5 4DR, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 09022515 |
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Sat, 8th Aug 2020 filed on: 8th, January 2024 |
persons with significant control | Free Download (2 pages) |
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