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Optimus Two Limited

Optimus Two Limited is a dissolved company incorporated on 24 January 2011 with the registered office located in Berwick-upon-Tweed, Northumberland. Optimus Two Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
07503534
Private limited company
Age
14 years
Incorporated 24 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
17d Windmill Way West
Ramparts Business Park
Berwick-Upon-Tweed
TD15 1TB
England
Same address for the past 4 years
Telephone
01289330311
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in UK • Born in Aug 1972
Director • Accountant • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarumcastle Limited
Mr Patrick Jonathan Evans is a mutual person.
Active
Rennie Welch (Trustees) Limited
Mr Patrick Jonathan Evans is a mutual person.
Active
Rennie Welch LLP
Mr Patrick Jonathan Evans is a mutual person.
Active
Optimus Auto Enrolment Services Limited
Mrs Caroline Evans and Mr Patrick Jonathan Evans are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£136.49K
Decreased by £38.99K (-22%)
Total Liabilities
-£80.52K
Decreased by £6.39K (-7%)
Net Assets
£55.97K
Decreased by £32.6K (-37%)
Debt Ratio (%)
59%
Increased by 9.47% (+19%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 26 Apr 2022
Compulsory Strike-Off Suspended
3 Years Ago on 12 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Feb 2022
Micro Accounts Submitted
4 Years Ago on 31 Oct 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 1 Feb 2021
Confirmation Submitted
4 Years Ago on 28 Jan 2021
Micro Accounts Submitted
6 Years Ago on 1 Nov 2019
Patrick Evans (PSC) Resigned
6 Years Ago on 27 Oct 2019
Confirmation Submitted
6 Years Ago on 27 Oct 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Apr 2022
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 31 Oct 2021
Micro company accounts made up to 31 January 2020
Submitted on 30 Jun 2021
Registered office address changed from Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN to 17D Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 1 February 2021
Submitted on 1 Feb 2021
Resolutions
Submitted on 29 Jan 2021
Cessation of Patrick Evans as a person with significant control on 27 October 2019
Submitted on 28 Jan 2021
Confirmation statement made on 27 October 2020 with no updates
Submitted on 28 Jan 2021
Micro company accounts made up to 31 January 2019
Submitted on 1 Nov 2019
Repayment History
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