OPTIMUS INNOVATIONS LIMITED

OPTIMUS INNOVATIONS LIMITED is an active private limited company, incorporated on 4 September 2017. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Bonnersfield Lane, Harrow. The company's accounts were last made up to 1 October 2022, are next due on 1 July 2024, and fall under the accounts category: Micro Entity. OPTIMUS INNOVATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54 BONNERSFIELD LANE
Post Town	HARROW
Country	UNITED KINGDOM
Postcode	HA1 2LE

Accounts

Accounting Reference Date	1^st October
Accounts Next Due Date	01/07/2024
Accounts Last Made Up Date	01/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	02/10/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

OPTIMUS INNOVATIONS LIMITED

Directors

(The company's officers)

MR SANJEEV KUMAR

(~48 year old British national)

54 BONNERSFIELD LANE, HARROW, HA1 2LE, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 04/09/2017

MRS GITANJALI NARANG

(~47 year old British national)

54 BONNERSFIELD LANE, HARROW, HA1 2LE, ENGLAND

Current Director
Gives occupation as IT SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2024

Shareholders

(Persons of Significant Control)

Mr Sanjeev Kumar

(~48 year old British national)

54, Bonnersfield Lane, Harrow, HA1 2LE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/09/2017

Connections

(Shared officers)

GREEN TAMARIND INVESTMENTS LIMITED

MR SANJEEV KUMAR
MRS GITANJALI NARANG

PRAHASANA LIMITED

MR SANJEEV KUMAR

RAHAS INVESTMENTS LLP

MR SANJEEV KUMAR
MRS GITANJALI NARANG

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)