OPTIMUS CARDS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIMUS CARDS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPTIMUS CARDS UK LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: 09044866. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIMUS CARDS UK LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: 09044866. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIMUS CARDS UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUS CARDS LIMITED (until 04/03/2015)
OPTIMUS CARDS LIMITED (until 04/03/2015)
DC CARDS LIMITED (until 03/03/2015)
SOFGEN CARDS LIMITED (until 13/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WILLIAM MCLOUGHLIN | Dec 1966 | British | Director | 2020-12-31 | CURRENT |
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-04-01 | CURRENT | ||
MR ALISTAIR MORRISON | Mar 1956 | British | Director | 2020-12-31 | CURRENT |
TRIO ACCOUNTANCY SERVICES LTD | Corporate Secretary | 2014-05-16 UNTIL 2021-04-01 | RESIGNED | ||
LONDON REGISTRARS LTD | Corporate Secretary | 2021-04-01 UNTIL 2023-04-01 | RESIGNED | ||
MISS JULIE MARY WILSON | Oct 1964 | British | Director | 2014-05-16 UNTIL 2022-06-01 | RESIGNED |
MR GREGORY JOHN MCPARTLIN | Mar 1965 | British | Director | 2015-03-31 UNTIL 2020-06-05 | RESIGNED |
MR MARCEL PATRICK MCCANN | Mar 1960 | Irish | Director | 2014-05-16 UNTIL 2015-03-03 | RESIGNED |
MR SIMON ANDRE ISRAEL | Jun 1962 | Belgian | Director | 2014-05-16 UNTIL 2015-03-31 | RESIGNED |
MR CLIVE ROBERT BOWLES | Jun 1967 | British | Director | 2014-05-16 UNTIL 2015-02-26 | RESIGNED |
MR LINDSAY ROBERTSON | Oct 1967 | British | Director | 2021-03-03 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uphold Europe Ltd | 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Denzill Barnett | 2017-12-07 - 2020-12-31 | 7/1950 | 3105 Limassol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gregory John Mcpartlin | 2016-04-06 - 2017-12-07 | 3/1965 | 3105 Limassol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |