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Optimus Cards Uk LTD

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Reports

Full Company ReportOPTIMUS CARDS UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Optimus Cards Uk Limited

Financials

Last balance sheet date2022-12-31
Gross Profit£730,890 +56.90%
Trade Debtors£2,646,552 +22.80%
Employees£21 -4.77%
Operating Profit£5,157,366 +22.96%
Total assets£2,828,482 +25.77%

SOFGEN CARDS LIMITED
DC CARDS LIMITED
OPTIMUS CARDS LIMITED

Details

Company type Private Limited Company, Active
Company Number 09044866
Record last updated Tuesday, April 22, 2025 5:00:40 AM UTC
Official Address De Montfort House High Street Coleshill Birmingham B463bp South, Coleshill South
There are 6 companies registered at this street
Locality Coleshill South
Region Warwickshire, England
Postal Code B463BP
Sector Financial intermediation not elsewhere classified

Charts

Visits

OPTIMUS CARDS UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32021-72021-92021-102022-22022-42022-52022-102023-72023-92024-100123

Directors

Document Type Publication date Download link
Registry Apr 2, 2024 Appointment of a man as Director and Regulatory Consultant Appointment of a man as Director and Regulatory Consultant
Registry Feb 1, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 3, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 31, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2017 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 7, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 31, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2015 Annual return Annual return
Registry Mar 4, 2015 Company name change Company name change
Registry Mar 4, 2015 Change of name certificate Change of name certificate
Registry Mar 3, 2015 Company name change Company name change
Registry Mar 3, 2015 Change of name certificate Change of name certificate
Registry Mar 3, 2015 Resignation of one Director Resignation of one Director
Registry Feb 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2015 Company name change Company name change
Registry Feb 13, 2015 Change of name certificate Change of name certificate
Registry Feb 13, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 16, 2014 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry May 16, 2014 Change of accounting reference date Change of accounting reference date

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