OPTIMO CAPITAL LIMITED

Company number 13017605 ·

Active

37 filings

Date Filing
10 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
23 Dec 2025 Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page View document
24 Nov 2025 Confirmation statement made on 2025-11-12 with updates · 4 pages View document
21 Nov 2025 Sub-division of shares on 2025-11-17 · 6 pages View document
17 Oct 2025 Change of details for Mr Ryan Matthew Girvan Mccallum as a person with significant control on 2025-10-17 · 2 pages View document
17 Oct 2025 Director's details changed for Mr Ryan Matthew Girvan Mccallum on 2025-10-17 · 2 pages View document
17 May 2025 Compulsory strike-off action has been discontinued View document
17 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
16 May 2025 Registered office address changed from PO Box 4385 13017605 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 2025-05-16 · 3 pages View document
16 May 2025 Director's details changed for Mr Ryan Matthew Girvan Mccallum on 2025-02-21 · 4 pages View document
6 May 2025 First Gazette notice for compulsory strike-off View document
6 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Registered office address changed to PO Box 4385, 13017605 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-20 · 1 page View document
20 Mar 2025 RP09 · 1 page View document
11 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
16 May 2024 Change of details for Mr Ryan Matthew Girvan Mccallum as a person with significant control on 2024-05-16 · 2 pages View document
16 May 2024 Director's details changed for Mr Ryan Matthew Girvan Mccallum on 2024-05-16 · 2 pages View document
16 May 2024 Registered office address changed from 1 Yasmin James Villas 1 Yasmin James Villas Park Road London N11 2LP England to 1 Yasmin James Villas Park Road London N11 2LP on 2024-05-16 · 1 page View document
16 May 2024 Registered office address changed from 26 Fortis Green Road London N10 3HN England to 1 Yasmin James Villas 1 Yasmin James Villas Park Road London N11 2LP on 2024-05-16 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Dec 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
4 Feb 2022 Compulsory strike-off action has been discontinued View document
3 Feb 2022 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
1 Feb 2022 Compulsory strike-off action has been suspended · 1 page View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
1 Feb 2022 Compulsory strike-off action has been suspended View document
27 Jan 2022 Change of details for Mr Ryan Matthew Girvan Mccallum as a person with significant control on 2022-01-24 · 5 pages View document
26 Jan 2022 Director's details changed for Mr Ryan Matthew Girvan Mccallum on 2022-01-24 · 2 pages View document
26 Jan 2022 Registered office address changed from 35D Cadogan Road Surbiton KT6 4DJ England to Flat 3(No)-71 Wilberforce Road London N4 2SP on 2022-01-26 · 2 pages View document
13 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document