OPTUS HOMES LTD
OPTUS HOMES LTD is an active private limited company, incorporated on 28 January 2020. The nature of the business is Business and domestic software development. The company's registered office is on Ashleigh Avenue, Egham. 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: Micro Entity. OPTUS HOMES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12429269 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/01/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 56 ASHLEIGH AVENUE |
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| Post Town | EGHAM |
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| Country | ENGLAND |
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| Postcode | TW20 8LA |
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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 | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 15/10/2024 |
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| Last Made Up Date | 01/10/2023 |
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Return
| Next Due Date | 25/02/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
OPTUS HOMES LTD
Directors
(The company's officers)
MR ANDREW MARK GILES
(~51 year old British national)
18 FARNHAM CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 3BG, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 07/08/2020
MR GERARD JOSEPH KELLY
(~63 year old Irish national)
56 ASHLEIGH AVENUE, EGHAM, TW20 8LA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2020
MR PETER LUKAC
(~40 year old Slovak national)
45 WESTFIELD AVENUE, WOKING, GU22 9PH, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 07/08/2020
MR NEIL ANTHONY MCCARTHY
(~57 year old Irish national)
113 GALLOWAY ROAD, LONDON, W12 0PH, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2020
MR MARCUS ROBBINS
(~58 year old British national)
48 WESTCOTTS GREEN, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SG, ENGLAND
- Current Director
- Gives occupation as CONSULTING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2020
Shareholders
(Persons of Significant Control)
Mr Gerard Joseph Kelly
(~63 year old Irish national)
56, Ashleigh Avenue, Egham, TW20 8LA, 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 28/01/2020
Connections
(Shared officers)
MANE CHANCE SANCTUARY LIMITED
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)
OPTUS HOMES LTD: Maps
Maps show the location of the postcode of the registered office, TW20 8LA.
Map of OPTUS HOMES LTD at local scale
Map of OPTUS HOMES LTD at district scale
