Optimus Group Limited. Head office in Surrey. Check Director.

Optimus Group Limited, Surrey

Optimus Group Limited is a private limited company. Located at 98 - 103 Maybury Road, Woking, Surrey GU21 5HX, this 17 years old enterprise was incorporated on 2007-01-04 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
6 directors can be found in the business: Lee H. (appointed on 01 September 2021), Stephen R. (appointed on 04 January 2007), Gerald R. (appointed on 04 January 2007). When it comes to the secretaries (1 in total), we can name: Sharon M. (appointed on 10 June 2022).

About
Name: Optimus Group Limited
Number: 06041251
Incorporation date: 2007-01-04
End of financial year: 30 April


Address:	98 - 103 Maybury Road Woking Surrey GU21 5HX
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Jaime A.

21 April 2021

Nature of control:	25-50% shares

Nicola B.

1 May 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2021-04-30	2022-04-30
Current Assets	690,861	516,698
Fixed Assets	2,072,675	2,072,947
Total Assets Less Current Liabilities	665,806	673,672

The target date for Optimus Group Limited confirmation statement filing is 2024-01-18. The latest one was sent on 2023-01-04. The target date for the next accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Jaime A. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (16 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 9th, February 2023 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 24th, March 2022 \| accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 21st April 2021112500.00 GBP filed on: 28th, May 2021 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 7th, May 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 9th, April 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 15th, May 2020 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 1st, March 2019 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 7th, February 2018 \| accounts	Free Download (16 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, May 2017 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 1st, February 2017 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 9th, February 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 30th, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 4th, March 2015 \| accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 4th, February 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 10th, January 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, December 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2012 \| resolution	Free Download (18 pages)
SH01	115550.00 GBP is the capital in company's statement on Wednesday 25th April 2012 filed on: 25th, June 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, May 2012 \| resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th January 2012 filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th January 2011 filed on: 4th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 16th, November 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2010 filed on: 11th, January 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 11th, November 2009 \| accounts	Free Download (18 pages)
363a	Period up to Monday 5th January 2009 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 10th, October 2008 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 25th, February 2008 \| accounts	Free Download (10 pages)
88(2)R	Alloted 1050 shares on Saturday 5th January 2008. Value of each share 1 £, total number of shares: 114500. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1050 shares on Saturday 5th January 2008. Value of each share 1 £, total number of shares: 114500. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (4 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2007 \| resolution
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 93200 shares on Thursday 12th April 2007. Value of each share 1 £, total number of shares: 113450. filed on: 8th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 93200 shares on Thursday 12th April 2007. Value of each share 1 £, total number of shares: 113450. filed on: 8th, May 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2007 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 4th, May 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, May 2007 \| resolution	Free Download (19 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 4th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, May 2007 \| resolution
123	Nc inc already adjusted 12/04/07 filed on: 4th, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 12/04/07 filed on: 4th, May 2007 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2007 \| incorporation	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/08 to 30/04/07 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/04/07 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, January 2007 \| incorporation	Free Download (17 pages)

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