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Optimus Deluxe Ltd

Optimus Deluxe Ltd is an active company incorporated on 29 October 2015 with the registered office located in London, Greater London. Optimus Deluxe Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09847201
Private limited company
Age
10 years
Incorporated 29 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
25 Northumberland Road
London
E6 5RN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lithuanian • Lives in England • Born in Apr 1993
PSC • Director • Lithuanian • Lives in England • Born in Nov 2004 • Administrator
Director • Cleaner • Lithuanian • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £9.57K (-100%)
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Miss Sonata Laureckyte Appointed
5 Months Ago on 15 May 2025
Sonata Laureckyte (PSC) Resigned
5 Months Ago on 15 May 2025
Aiste Laureckyte (PSC) Appointed
5 Months Ago on 15 May 2025
Sonata Laureckyte Resigned
5 Months Ago on 15 May 2025
Miss Aiste Laureckyte Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Appointment of Miss Aiste Laureckyte as a director on 15 May 2025
Submitted on 28 May 2025
Appointment of Miss Sonata Laureckyte as a secretary on 15 May 2025
Submitted on 28 May 2025
Cessation of Sonata Laureckyte as a person with significant control on 15 May 2025
Submitted on 28 May 2025
Termination of appointment of Sonata Laureckyte as a director on 15 May 2025
Submitted on 28 May 2025
Notification of Aiste Laureckyte as a person with significant control on 15 May 2025
Submitted on 28 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 28 May 2024
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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