OPTIMUS GLOBAL LIMITED

OPTIMUS GLOBAL LIMITED is an active private limited company, incorporated on 6 August 2001. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Southgate Mews, Morpeth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. OPTIMUS GLOBAL LIMITED has three previous names, the most recent of which was ORBIT IRRIGATION PRODUCTS (EUROPE) LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	22 SOUTHGATE MEWS
Post Town	MORPETH
County	NORTHUMBERLAND
Country	UNITED KINGDOM
Postcode	NE61 2BW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From 02/04/2009 onwards:

OPTIMUS GLOBAL LIMITED

From 12/01/2007 to 02/04/2009:

ORBIT IRRIGATION PRODUCTS (EUROPE) LIMITED

From 23/01/2006 to 12/01/2007:

ORBIT IRRIGATION PRODUCTS (UK) LIMITED

Prior to 23/01/2006:

ARCADIA IRRIGATION (UK) LIMITED

Directors

(The company's officers)

MS AMELIA MEI-LIAN DALVAND

(~23 year old British national)

FLAT 7 ROSEWOOD HOUSE 35-39, VAUXHALL GROVE, LONDON, SW8 1TB, ENGLAND

Current Director
Gives occupation as FREELANCE EDUCATOR
Usually resident in ENGLAND

Appointed on 01/09/2023

MRS I-MEI DALVAND

(~58 year old British national)

22 SOUTHGATE MEWS, MORPETH, NORTHUMBERLAND, NE61 2BW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2019

MR RYAN DALVAND

(~27 year old British national)

FLAT 7 ROSEWOOD HOUSE 35-39, VAUXHALL GROVE, LONDON, SW8 1TB, ENGLAND

Current Director
Gives occupation as COMPLIANCE ASSOCIATE
Usually resident in ENGLAND

Appointed on 01/09/2023

SHAHRAM DALVAND

(~63 year old British national)

22 SOUTHGATE MEWS, MORPETH, NORTHUMBERLAND, NE61 2BW, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2005

IMEI DALVAND

(British national)

22 SOUTHGATE MEWS, MORPETH, NORTHUMBERLAND, NE61 2BW, UNITED KINGDOM

Current Secretary

Appointed on 01/06/2005

Shareholders

(Persons of Significant Control)

Mr Shahram Dalvand

(~63 year old British national)

22, Southgate Mews, Morpeth, Northumberland, NE61 2BW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

OPUS BUSINESS GROUP LTD

SHAHRAM DALVAND

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)