Menna Overview
Here’s a quick overview of OPTIMUS GLOBAL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2001.
OPTIMUS GLOBAL LIMITED
- Company statusactive
- Company No04264987
- Age24 years 11 months Incorporated 6 August 2001
- Officers5
Address
Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
OPTIMUS GLOBAL LIMITED is an active company incorporated on 6 August 2001 and based in Newcastle Upon Tyne, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 May 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Jun 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALVAND, I-Mei | secretary | 01 Jun 2005 | |
| DALVAND, Amelia Mei-Lian | director | May 2000 | 01 Sept 2023 |
| DALVAND, I-Mei | director | Dec 1965 | 28 Jun 2019 |
| DALVAND, Ryan | director | Oct 1996 | 01 Sept 2023 |
| DALVAND, Shahram | director | Aug 1960 | 01 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shahram Dalvand | Aug 1960 | 06 Apr 2016 |
| Mrs I-Mei Dalvand | Dec 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OPTIMUS GLOBAL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2001.