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Optimus Maximus Company Limited

Optimus Maximus Company Limited is a dormant company incorporated on 4 June 2003 with the registered office located in Poole, Dorset. Optimus Maximus Company Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04787108
Private limited company
Age
22 years
Incorporated 4 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Lytchett House, 13 Freeland Park Wareham Road
Lytchett Matravers
Poole
BH16 6FH
England
Address changed on 9 Jun 2022 (3 years ago)
Previous address was 32 Mill Road Burnham-on-Crouch Essex CM0 8PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Jussi Kristian Makela
Director • Finnish • Lives in Spain • Born in Feb 1977
Mr Jussi Kristian Makela
PSC • Finnish • Lives in England • Born in Feb 1977
Mr Pekka Henrik Makela
PSC • Finnish • Lives in England • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Tokenized Technologies Ltd
Jussi Kristian Makela is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Pekka Henrik Makela Resigned
1 Year 6 Months Ago on 15 May 2024
Mr Jussi Kristian Makela Appointed
1 Year 6 Months Ago on 15 May 2024
Carina Ylitalo Resigned
1 Year 6 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Carina Ylitalo as a secretary on 15 May 2024
Submitted on 20 May 2024
Appointment of Mr Jussi Kristian Makela as a director on 15 May 2024
Submitted on 20 May 2024
Termination of appointment of Pekka Henrik Makela as a director on 15 May 2024
Submitted on 20 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Apr 2024
Confirmation statement made on 4 June 2023 with no updates
Submitted on 14 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 4 June 2022 with no updates
Submitted on 15 Jun 2022
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Repayment History
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