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Optimax Logistics Ltd

Optimax Logistics Ltd is a dormant company incorporated on 2 February 2024 with the registered office located in London, Greater London. Optimax Logistics Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15462609
Private limited company
Age
1 year 9 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 2 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
21 Southbourne Avenue
London
NW9 5BU
England
Address changed on 9 Sep 2025 (2 months ago)
Previous address was Dept5753 196 High Road London N22 8HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1967
PSC • Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Months Ago on 9 Sep 2025
Registered Address Changed
2 Months Ago on 9 Sep 2025
Registered Address Changed
4 Months Ago on 11 Jul 2025
Mr Constantin Morohai Details Changed
6 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Constantin Morohai (PSC) Appointed
7 Months Ago on 8 Apr 2025
Cfs Secretaries Limited (PSC) Resigned
7 Months Ago on 8 Apr 2025
Nuala Thornton Resigned
7 Months Ago on 8 Apr 2025
Mr Constantin Morohai Appointed
7 Months Ago on 8 Apr 2025
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Documents
Registered office address changed from Dept5753 196 High Road London N22 8HH England to 21 Southbourne Avenue London NW9 5BU on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 21 Southbourne Avenue Southbourne Avenue London NW9 5BU England to Dept5753 196 High Road London N22 8HH on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from Dept 5753 196 High Road Wood Green London N22 8HH United Kingdom to 21 Southbourne Avenue Southbourne Avenue London NW9 5BU on 11 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Constantin Morohai on 20 May 2025
Submitted on 29 May 2025
Appointment of Mr Constantin Morohai as a director on 8 April 2025
Submitted on 10 Apr 2025
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5753 196 High Road Wood Green London N22 8HH on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Nuala Thornton as a director on 8 April 2025
Submitted on 10 Apr 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 8 April 2025
Submitted on 10 Apr 2025
Notification of Constantin Morohai as a person with significant control on 8 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 10 Apr 2025
Repayment History
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