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OPTIMUS - TFM LTD

OPTIMUS - TFM LTD is an active private limited company, incorporated on 18 December 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Giltspur Street, 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 - TFM LTD previously had the company name OPTIMUS WEALTH CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07108074
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 11 GILTSPUR STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 9DD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/10/2011 onwards:
OPTIMUS - TFM LTD
Prior to 04/10/2011:
OPTIMUS WEALTH CONSULTANCY LIMITED

Directors

(The company's officers)
MR PAUL PANAYI
(~63 year old British national)
1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
  • Current Director
  • Gives occupation as WEALTH MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2009
MRS SIMONE PANAYI
1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
  • Current Secretary
Appointed on 18/12/2009

Shareholders

(Persons of Significant Control)
Mr Paul Panayi
(~63 year old British national)
1 Giltspur Street, London, EC1A 9DD, England
  • 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 01/12/2016

Connections

(Shared officers)
OPTIMUS PRIVATE CLIENTS LIMITED
  • MR PAUL PANAYI
  • MR PAUL PANAYI
  • MR PAUL PANAYI
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 - TFM LTD: Maps

Maps show the location of the postcode of the registered office, EC1A 9DD.

Map of OPTIMUS - TFM LTD at local scale
Map of OPTIMUS - TFM LTD at local scale
Map of OPTIMUS - TFM LTD at district scale
Map of OPTIMUS - TFM 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 EC1A 9DD

Other companies with registered offices in EC1A 9DD:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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