OPTIMUS E2E LIMITED
OPTIMUS E2E LIMITED is an active private limited company, incorporated on 12 March 2018. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OPTIMUS E2E LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 11249712 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 09/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
78109 - Other activities of employment placement agencies
Company Name History
From incorporation onwards:
OPTIMUS E2E LIMITED
Directors
(The company's officers)
MR JULIAN BAKER
(~37 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 12/03/2018
MR IAN JOHN BIRCH
(~47 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 12/03/2018
MISS MICHELLE SHARPLING
(~63 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2018
Shareholders
(Persons of Significant Control)
Ian Birch
(~47 year old British national)
34, Moulsham Drive, Chelmsford, CM2 9PX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2018
Mr Julian Baker
(~37 year old British national)
124, City Road, London, EC1V 2NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2018
Michelle Sharpling
(~63 year old British national)
30, Woodbourne Avenue, London, SW16 1UP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2018
Connections
(Shared officers)
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 E2E LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of OPTIMUS E2E LIMITED at local scale
Map of OPTIMUS E2E LIMITED at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)