| Company Name | Optimus International Consultancy Limited |
|---|---|
| Directors | Margaret Ramady and Hassan Aly Ramady |
| Company Status | Active |
| Company Number | 08878339 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Margaret Ramady |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regus House Herons Way Chester Business Park Chester CH4 9QR Wales |
| Director Name | Mr Hassan Aly Ramady |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2014(3 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regus House Herons Way Chester Business Park Chester CH4 9QR Wales |
Location
| Registered Address | Regus House Herons Way Chester Business Park Chester CH4 9QR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hassan Ramady 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Ramady 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,251 |
| Cash | £56,984 |
| Current Liabilities | £21,472 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 15 May 2023 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 24 June 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 25 October 2021 | Registered office address changed from 1-3 Chester Road Neston CH64 9PA to Regus House Herons Way Chester Business Park Chester CH4 9QR on 25 October 2021 (1 page) |
| 27 May 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 8 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 6 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 14 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 6 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 15 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 8 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 3 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 13 May 2014 | Appointment of Mr Hassan Aly Ramady as a director (2 pages) |
| 13 May 2014 | Current accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 13 May 2014 | Appointment of Mr Hassan Aly Ramady as a director (2 pages) |
| 13 May 2014 | Current accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
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| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
|