OPTIMUS CARDS UK LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMUS CARDS UK LIMITED
COMPANY NUMBER
09044866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/05/2014
(10 years and 7 months old)
WEBSITE
www.optimuscards.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2015
04/03/2015
OPTIMUS CARDS LIMITED
View all previous names
LONDON
W1W 8DH
Telephone: 01675677315
TPS: No
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Unit A
Aperture House
6 Honduras Street
London
EC1Y 0TH
Telephone: 677315
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPHOLD EUROPE LIMITED | Active - Accounts Filed | View Report |
| OPTIMUS CARDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Kevin Vere Ludwick (929184446) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMUS CARDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUS CARDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUS CARDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 64 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPHOLD LTD | N/A | N/A |
| UPHOLD EUROPE LIMITED | Active - Accounts Filed | View Report |
| OPTIMUS CARDS UK LIMITED | Active - Accounts Filed | View Report |
| UPHOLD HOLDCO LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Kevin Vere Ludwick (929184446) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 07/03/2024 | New Board Member John Nicolas Robert Dunbar Charteris (928012280) Appointed |
| 19/02/2024 | Lindsay Robertson (910556693) has left the board |
| 17/09/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 19/05/2023 | LONDON REGISTRARS LTD (910708089) has left the board |
| 19/05/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930915284) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | Julie Mary Wilson (918778382) has left the board |
| 02/10/2021 | New Accounts filed |
| 04/06/2021 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 28/05/2021 | New Company Secretary LONDON REGISTRARS LTD (928362490) Appointed |
| 07/04/2021 | New Board Member Lindsay Robertson (910556693) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Simon William McLoughlin (927830024) Appointed |
| 11/01/2021 | New Board Member Alistair Dougal Morrison (925944493) Appointed |
| 11/01/2021 | Change in Reg. Office |
| 23/06/2020 | Gregory John McPartlin (924267449) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Gregory John McPartlin (924267449) Appointed |
| 17/11/2017 | New Accounts filed |
| 28/06/2017 | Simon Andre Israel (918778384) has left the board |
| 25/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 16/03/2015 | Marcel Patrick McCann (918778383) has left the board |
| 14/03/2015 | New Annual Return filed |
| 05/03/2015 | Clive Robert Bowles (903602001) has left the board |
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