Background WavePink WaveYellow Wave

OPTIMUS POINT MANAGEMENT COMPANY LIMITED (09569897)

OPTIMUS POINT MANAGEMENT COMPANY LIMITED (09569897) is an active UK company. incorporated on 30 April 2015. with registered office in Coalville. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. OPTIMUS POINT MANAGEMENT COMPANY LIMITED has been registered for 10 years.

Company Number
09569897
Status
active
Type
ltd
Incorporated
30 April 2015
Age
10 years
Address
Barratt House Cartwright Way, Forest Business Pk, Coalville, LE67 1UF
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
O

OPTIMUS POINT MANAGEMENT COMPANY LIMITED

OPTIMUS POINT MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 April 2015 with the registered office located in Coalville. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OPTIMUS POINT MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 96090)

Status

active

Active since 10 years ago

Company No

09569897

LTD Company

Age

10 Years

Incorporated 30 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

Barratt House Cartwright Way, Forest Business Pk Bardon Hill Coalville, LE67 1UF,

Timeline

27 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Apr 15
Director Left
Mar 16
Director Joined
Mar 16
Funding Round
Mar 17
Director Joined
Mar 17
Director Joined
Jun 17
Funding Round
Jun 17
Director Joined
May 18
Director Left
May 18
Director Left
Jan 19
Funding Round
Sept 19
Director Joined
Sept 19
Director Joined
Jan 20
Funding Round
Mar 22
Director Joined
Apr 22
Director Joined
Jul 22
Director Left
Jul 22
Funding Round
Aug 23
Director Joined
Aug 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Director Joined
Dec 23
Director Left
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Jan 26
8
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

55

Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Second Filing Capital Allotment Shares
25 November 2024
RP04SH01RP04SH01
Accounts With Accounts Type Full
13 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2023
AP01Appointment of Director
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Capital Allotment Shares
3 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 August 2023
AP01Appointment of Director
Capital Allotment Shares
11 August 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Confirmation Statement With Updates
30 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2022
AP01Appointment of Director
Capital Allotment Shares
25 March 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Capital Allotment Shares
9 September 2019
SH01Allotment of Shares
Confirmation Statement With Updates
8 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
28 May 2019
CH01Change of Director Details
Change To A Person With Significant Control
28 May 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Capital Allotment Shares
5 June 2017
SH01Allotment of Shares
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Capital Allotment Shares
22 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Capital Variation Of Rights Attached To Shares
12 May 2016
SH10Notice of Particulars of Variation
Memorandum Articles
25 April 2016
MAMA
Resolution
25 April 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
8 December 2015
AA01Change of Accounting Reference Date
Incorporation Company
30 April 2015
NEWINCIncorporation