OPTIMUS GROUP LIMITED
98 - 103 MAYBURY ROAD, WOKING, SURREY GU21 5HX- Active
- Private Limited Company
- Company No. 06041251
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUS GROUP LIMITED was incorporated on Thursday, January 4, 2007 as a Private Limited Company with registered address in SURREY. OPTIMUS GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 16 days.
| Name | OPTIMUS GROUP LIMITED |
|---|---|
| Company number | 06041251 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 - 103 MAYBURY ROAD WOKING SURREY GU21 5HX |
|---|---|
| Country Of Origin |
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 Jaime Aperador Garza Nationality: Spanish |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Nicola Jane Bisset Nationality: British |
Dates: Sunday, May 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUS GROUP LIMITED | 04 Jan 2007 |