Optimus Point Ltd is a private limited company situated at 1A Station Road Station Road, Parkstone, Poole BH14 8UA. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-25, this 5-year-old company is run by 2 directors and 1 secretary.
Director Simon R., appointed on 25 July 2018. Director Neil S., appointed on 25 July 2018.
Changing the topic to secretaries, we can mention: Simon R., appointed on 25 July 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "real estate agencies" (SIC code: 68310).
The latest confirmation statement was filed on 2023-07-24 and the date for the following filing is 2024-08-07. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1a Station Road Station Road |
| Office Address2 | Parkstone |
| Town | Poole |
| Post code | BH14 8UA |
| Country of origin | United Kingdom |
| Registration Number | 11483906 |
| Date of Incorporation | Wed, 25th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 25 July 2018
Position: Director
Appointed: 25 July 2018
Position: Secretary
Appointed: 25 July 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Simon R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Neil S. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon R.
| Notified on | 25 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil S.
| Notified on | 25 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 7 300 | 15 499 | 20 045 |
| Current Assets | 102 | 7 302 | 15 501 | 20 047 |
| Debtors | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 6 825 | 17 782 | 32 695 | 39 548 |
| Other Debtors | 2 | 2 | 2 | 2 |
| Other | ||||
| Accrued Liabilities Deferred Income | 1 176 | 1 176 | 2 352 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 1 601 | 3 217 | 3 428 | |
| Creditors | 268 154 | 268 547 | 269 933 | 267 626 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 5 123 | 10 000 | ||
| Investment Property | 274 877 | 280 000 | 290 000 | 290 000 |
| Investment Property Fair Value Model | 274 877 | 280 000 | 290 000 | |
| Net Current Assets Liabilities | -268 052 | -261 245 | -254 432 | -247 579 |
| Other Creditors | 265 377 | 264 154 | 266 505 | 266 019 |
| Provisions For Liabilities Balance Sheet Subtotal | 973 | 2 873 | 2 873 | |
| Total Assets Less Current Liabilities | 6 825 | 18 755 | 35 568 | 42 421 |
| Other Taxation Social Security Payable | 3 428 | 1 607 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/24 filed on: 27th, July 2023 |
confirmation statement | Free Download (4 pages) |
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