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Home > England & Wales Companies > OPTIMUS POINT MANAGEMENT COMPANY LIMITED
Company Information for

OPTIMUS POINT MANAGEMENT COMPANY LIMITED

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF,
Company Registration Number
09569897
Private Limited Company
Active

Company Overview

About Optimus Point Management Company Ltd
OPTIMUS POINT MANAGEMENT COMPANY LIMITED was founded on 2015-04-30 and has its registered office in Coalville. The organisation's status is listed as "Active". Optimus Point Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPTIMUS POINT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PK
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1UF
 
Filing Information
Company Number 09569897
Company ID Number 09569897
Date formed 2015-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB228831985  
Last Datalog update: 2024-10-05 23:03:03
Primary Source:Companies House
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Company Officers of OPTIMUS POINT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JASON HILLIKERE GEARY
 Director 2017-03-20
JAMES JOUGHIN HUNGERFORD HILLARY
 Director 2018-05-31
RUPERT ADAM HOBART KENLOCK
 Director 2015-04-30
MATHEW PAUL NOTTINGHAM
 Director 2016-02-22
NICHOLAS HADDEN RICHARDSON
 Director 2015-04-30
CHRISTOPHER STUART WRIGHT
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GABRIEL CROWLEY
 Director 2015-04-30 2018-05-31
ROBERT JOHN EVANS
 Director 2015-04-30 2016-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON HILLIKERE GEARY GEARY'S BAKERIES LIMITED Director 1995-11-10 CURRENT 1985-01-15 Active
JAMES JOUGHIN HUNGERFORD HILLARY OAKTREE BUSINESS PARK LIMITED Director 2018-06-18 CURRENT 2004-06-25 Active
MATHEW PAUL NOTTINGHAM INTERLINK PARK MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 1994-05-26 Active
MATHEW PAUL NOTTINGHAM MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2001-12-12 Active
MATHEW PAUL NOTTINGHAM WBD BLENHEIM MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2007-07-19 Active
MATHEW PAUL NOTTINGHAM RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2001-06-13 Active
MATHEW PAUL NOTTINGHAM ASH TREE COURT MANAGEMENT CO. LTD Director 2016-03-09 CURRENT 2006-09-11 Active
MATHEW PAUL NOTTINGHAM WILLOW FARM MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 1998-04-03 Active
MATHEW PAUL NOTTINGHAM WBD (CHALFONT PARK) LIMITED Director 2016-03-09 CURRENT 2000-03-28 Active
MATHEW PAUL NOTTINGHAM WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED Director 2016-03-09 CURRENT 2002-01-18 Active
MATHEW PAUL NOTTINGHAM WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED Director 2016-03-09 CURRENT 2002-01-18 Active
MATHEW PAUL NOTTINGHAM WBD (KINGSWAY MANAGEMENT) LIMITED Director 2016-03-09 CURRENT 2007-08-08 Active
MATHEW PAUL NOTTINGHAM WBD (CHESTERFIELD MANAGEMENT) LIMITED Director 2016-03-09 CURRENT 2008-11-17 Active
MATHEW PAUL NOTTINGHAM WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2011-03-10 Active
MATHEW PAUL NOTTINGHAM NEXUS POINT MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 1999-06-23 Active
MATHEW PAUL NOTTINGHAM NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2002-10-04 Active
MATHEW PAUL NOTTINGHAM WILSON BOWDEN DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 1969-02-20 Active
MATHEW PAUL NOTTINGHAM NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2002-08-20 Active
MATHEW PAUL NOTTINGHAM ROMULUS MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2005-01-25 Active
MATHEW PAUL NOTTINGHAM WBD (WOKINGHAM) LIMITED Director 2016-03-09 CURRENT 2005-07-14 Active - Proposal to Strike off
MATHEW PAUL NOTTINGHAM RAVENSCRAIG LIMITED Director 2016-02-22 CURRENT 1998-12-23 Active
MATHEW PAUL NOTTINGHAM BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED Director 2016-02-22 CURRENT 2006-07-13 Active
NICHOLAS HADDEN RICHARDSON POUNDSTONE INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
NICHOLAS HADDEN RICHARDSON BDW TRADING LIMITED Director 2014-03-10 CURRENT 1995-02-03 Active
NICHOLAS HADDEN RICHARDSON WILSON BOWDEN LIMITED Director 2001-06-01 CURRENT 1986-09-26 Active
NICHOLAS HADDEN RICHARDSON WILSON BOWDEN DEVELOPMENTS LIMITED Director 1995-07-01 CURRENT 1969-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25Second filing of capital allotment of shares GBP9,936
2024-09-13FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-04DIRECTOR APPOINTED MR PIERS FRANCIS LATHAM
2023-11-0303/11/23 STATEMENT OF CAPITAL GBP 9549
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23DIRECTOR APPOINTED MR MATTHEW SMALL
2023-08-1106/10/22 STATEMENT OF CAPITAL GBP 8940
2023-07-06CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-14AP01DIRECTOR APPOINTED MR HENRY ROBERT HENSON
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM DAVIES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-04-22AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID TURNER
2022-03-25SH0125/08/21 STATEMENT OF CAPITAL GBP 8150
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-01-22AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM DAVIES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10AP01DIRECTOR APPOINTED MR SHABIR AHMED
2019-09-09SH0116/08/19 STATEMENT OF CAPITAL GBP 7731
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-05-28CH01Director's details changed for Mr James Joughin Hungerford Hillary on 2019-05-22
2019-05-28PSC05Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-05-23
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW PAUL NOTTINGHAM
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-05-31AP01DIRECTOR APPOINTED MR JAMES JOUGHIN HUNGERFORD HILLARY
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GABRIEL CROWLEY
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 6970
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-05AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART WRIGHT
2017-06-05SH0123/05/17 STATEMENT OF CAPITAL GBP 6970
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-22SH0120/03/17 STATEMENT OF CAPITAL GBP 4599
2017-03-22AP01DIRECTOR APPOINTED MR JASON HILLIKERE GEARY
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-12SH10Particulars of variation of rights attached to shares
2016-04-25MEM/ARTSARTICLES OF ASSOCIATION
2016-04-25RES01ADOPT ARTICLES 25/04/16
2016-03-03AP01DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EVANS
2015-12-08AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 4051
2015-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMUS POINT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUS POINT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUS POINT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of OPTIMUS POINT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUS POINT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of OPTIMUS POINT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUS POINT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OPTIMUS POINT MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUS POINT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUS POINT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMUS POINT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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