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FURNITURE OPTIMUS LTD (13037825)

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Introduction

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Updated On: 15/09/2026
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FURNITURE OPTIMUS LTD

FURNITURE OPTIMUS LTD is an active company incorporated on with the registered office located in Preston. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31020) and 1 other business activity. FURNITURE OPTIMUS LTD was registered 5 years ago.(SIC: 31020, 47599)

Status

active

Active since 5 years ago

Company No

13037825

LTD Company

Age

5 Years

Incorporated 23 November 2020

Size

N/A

Accounts

ARD: 30/11

Up to Date

11 months left

Last Filed

Made up to 30 November 2025 (10 months ago)
Submitted on 31 August 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 22 November 2025 (10 months ago)
Submitted on 3 December 2025 (9 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026

Contact

Address

57 Station Road Kirkham Preston, PR4 2HD,

Timeline

12 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Nov 20
Director Joined
Oct 22
Director Left
Oct 22
Owner Exit
Oct 22
New Owner
Oct 22
Owner Exit
Nov 23
New Owner
Nov 23
New Owner
Nov 24
Owner Exit
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Jun 26
0
Funding
5
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

PODOJAHINA, Ludmila

Active
Station Road, PrestonPR4 2HD
Born September 1960
Director
Appointed 01 Nov 2024

ILJUKEVICA, Jelena

Resigned
Station Road, PrestonPR4 2HD
Born September 1988
Director
Appointed 23 Nov 2020
Resigned 17 Oct 2022

ALEKSEJEVS, Eduards

Resigned
Station Road, PrestonPR4 2HD
Born January 1975
Director
Appointed 17 Oct 2022
Resigned 01 Nov 2024

MELEHOVA, Polina

Active
Station Road, PrestonPR4 2HD
Born April 2008
Director
Appointed 10 Jun 2026

Persons with significant control

5

2 Active
3 Ceased

Ms Ludmila Podojahina

Active
Station Road, PrestonPR4 2HD
Born September 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Nov 2024

Mr Daniils Kutuzovs

Active
Station Road, PrestonPR4 2HD
Born August 1988

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Oct 2023

Mr Eduards Aleksejevs

Ceased
Station Road, PrestonPR4 2HD
Born January 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 17 Oct 2022

Ab Etrade Ltd

Ceased
Station Road, PrestonPR4 2HD

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Nov 2020

Jelena Iljukevica

Ceased
Station Road, PrestonPR4 2HD
Born September 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2020

Fundings

Financials

Latest Activities

Filing History

23

Accounts With Accounts Type Micro Entity
31 August 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2026
AP01Appointment of Director
Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
9 November 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
9 November 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
9 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
22 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 November 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
30 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
28 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 October 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2021
CS01Confirmation Statement
Incorporation Company
23 November 2020
NEWINCIncorporation