OPTIMUS SEARCH LIMITED
3-7 HERBAL HILL, FARRINGDON, LONDON EC1R 5EJ- Active
- Private Limited Company
- Company No. 05552681
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUS SEARCH LIMITED was incorporated on Friday, September 2, 2005 as a Private Limited Company with registered address in LONDON. OPTIMUS SEARCH LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 19 years 2 months and 13 days.
| Name | OPTIMUS SEARCH LIMITED |
|---|---|
| Company number | 05552681 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-7 HERBAL HILL FARRINGDON LONDON EC1R 5EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Tobias Palling Nationality: British |
Dates: Friday, December 16, 2016 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
|
| Mr Nigel David Livingston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Alexander Livingston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Livingston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control
|
| Mr Aftab Akbarally Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUS SEARCH LIMITED | 02 Sep 2005 |