OPTIMUS HEATING LTD

OPTIMUS HEATING LTD is an active private limited company, incorporated on 29 December 2021. The nature of the business includes Plumbing, heat and air-conditioning installation and one other classification. The company's registered office is on Horley Row, Horley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. OPTIMUS HEATING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13820381
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BELLE COTTAGE
Address Line 2HORLEY ROW
Post TownHORLEY
CountryENGLAND
PostcodeRH6 8BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date26/01/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation
74100 - specialised design activities

Company Name History

From incorporation onwards:
OPTIMUS HEATING LTD

Directors

(The company's officers)
MR ADAM PINKNEY THOMAS CARTER
(~40 year old English national)
BELLE COTTAGE HORLEY ROW, HORLEY, RH6 8BE, ENGLAND
  • Current Director
  • Gives occupation as HEATING ENGINEER
  • Usually resident in ENGLAND
Appointed on 29/12/2021
MRS SIAN KRISTY MURRAY
(~40 year old British national)
BELLE COTTAGE HORLEY ROW, HORLEY, RH6 8BE, ENGLAND
  • Current Director
  • Gives occupation as PERSONAL ASSISTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2023
MR SIMON DAVID MURRAY
(~46 year old English national)
BELLE COTTAGE HORLEY ROW, HORLEY, RH6 8BE, ENGLAND
  • Current Director
  • Gives occupation as HEATING ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 29/12/2021
MR LUKE MICHAEL SHEPPARD
(~31 year old British national)
6A HODDERN AVENUE, PEACEHAVEN, BN10 7JB, ENGLAND
  • Current Director
  • Gives occupation as HEATING ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)
Mr Simon David Murray
(~46 year old British national)
Belle Cottage, Horley Row, Horley, RH6 8BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/12/2021
Mr Adam Pinkney Thomas Carter
(~40 year old English national)
Belle Cottage, Horley Row, Horley, RH6 8BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/12/2021

Connections

(Shared officers)
IDZV LTD
  • MR LUKE MICHAEL SHEPPARD
MI-ENGINEER INTERNATIONAL LIMITED
  • MR SIMON DAVID MURRAY
  • MRS SIAN KRISTY MURRAY
  • MR SIMON DAVID MURRAY
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 HEATING LTD: Maps

Maps show the location of the postcode of the registered office, RH6 8BE.

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

More Companies in RH6 8BE

Other companies with registered offices in RH6 8BE:

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)