OPTIMUS - TFM LTD
1 GILTSPUR STREET, LONDON EC1A 9DD- Active
- Private Limited Company
- Company No. 07108074
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUS - TFM LTD was incorporated on Friday, December 18, 2009 as a Private Limited Company with registered address in LONDON. OPTIMUS - TFM LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 10 months and 23 days.
| Name | OPTIMUS - TFM LTD |
|---|---|
| Company number | 07108074 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GILTSPUR STREET LONDON EC1A 9DD |
|---|---|
| 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 Paul Panayi Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against OPTIMUS - TFM LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUS - TFM LTD | 18 Dec 2009 |
| OPTIMUS WEALTH CONSULTANCY LIMITED | 04 Oct 2011 |