Menna Overview
Here’s a quick overview of OPTIMUS PRIVATE CLIENTS LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2013.
OPTIMUS PRIVATE CLIENTS LIMITED
- Company statusactive
- Company No08593142
- Age13 years Incorporated 2 July 2013
- Officers2
Address
17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN
OPTIMUS PRIVATE CLIENTS LIMITED is an active company incorporated on 2 July 2013 and based in Newcastle Upon Tyne, Tyne And Wear. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Administrative Restoration Company
1 Year Ago on 23 Apr 2025
Gazette Dissolved Compulsory
1 Year Ago on 25 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 10 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 23 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Gazette Notice Compulsory
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Aug 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANAYI, Simone | secretary | 02 Jul 2013 | |
| PANAYI, Paul | director | Jan 1961 | 02 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Panayi | Jan 1961 | 14 Jul 2016 |
| Simone Panayi | Aug 1974 | 14 Jul 2016 |
Related Companies
To view a related company, use above.
PANAYI, Paul are mutual persons.
PANAYI, Paul are mutual persons.
PANAYI, Paul are mutual persons.
TWOFOLD FIRST SERVICES LLP
PANAYI, Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of OPTIMUS PRIVATE CLIENTS LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2013.