OPTIMUS CARDS UK LIMITED

OPTIMUS CARDS UK LIMITED is an active private limited company, incorporated on 16 May 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Honduras Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. OPTIMUS CARDS UK LIMITED has three previous names, the most recent of which was OPTIMUS CARDS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number09044866
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE A
Address Line 26 HONDURAS STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1Y 0TH

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/12/2023
Last Made Up Date22/11/2022

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 04/03/2015 onwards:
OPTIMUS CARDS UK LIMITED
From 03/03/2015 to 04/03/2015:
OPTIMUS CARDS LIMITED
From 13/02/2015 to 03/03/2015:
DC CARDS LIMITED
Prior to 13/02/2015:
SOFGEN CARDS LIMITED

Directors

(The company's officers)
MR SIMON WILLIAM MCLOUGHLIN
(~56 year old British national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/2020
MR ALISTAIR DOUGAL MORRISON
(~66 year old British national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/2020
MR LINDSAY ROBERTSON
(~55 year old British national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2021
LONDON REGISTRARS LTD
(British national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2021

Connections

(Shared officers)
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED
  • LONDON REGISTRARS LTD
  • LONDON REGISTRARS LTD
59 HAWKSTONE MANAGEMENT COMPANY LIMITED
  • LONDON REGISTRARS LTD
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED
  • LONDON REGISTRARS LTD
AGILE H2O LTD
  • LONDON REGISTRARS LTD
AGNL WINGS LTD
  • LONDON REGISTRARS LTD
  • LONDON REGISTRARS LTD
  • LONDON REGISTRARS LTD
AVENIR REGISTRARS LIMITED
  • LONDON REGISTRARS LTD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OPTIMUS CARDS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 0TH.

Map of OPTIMUS CARDS UK LIMITED at local scale
Map of OPTIMUS CARDS UK LIMITED at local scale
Map of OPTIMUS CARDS UK LIMITED at district scale
Map of OPTIMUS CARDS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 0TH

Other companies with registered offices in EC1Y 0TH:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)