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Company Information for

OPTIMIS DEVELOPMENTS LTD

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
07133049
Private Limited Company
Liquidation

Company Overview

About Optimis Developments Ltd
OPTIMIS DEVELOPMENTS LTD was founded on 2010-01-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Optimis Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPTIMIS DEVELOPMENTS LTD
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in MK42
 
Filing Information
Company Number 07133049
Company ID Number 07133049
Date formed 2010-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-08 00:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMIS DEVELOPMENTS LTD
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Company Officers of OPTIMIS DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
JUSTIN DARREN WICKERSHAM
Director 2010-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIPPA ANNE MARTIN-MORAN
Director 2016-07-21 2017-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN DARREN WICKERSHAM OEL (AMPTHILL) LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
JUSTIN DARREN WICKERSHAM OEL (STEEPLE CLAYDON) LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
JUSTIN DARREN WICKERSHAM OEL (LOWER STONDON) LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
JUSTIN DARREN WICKERSHAM OEL (BIDWELL) LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
JUSTIN DARREN WICKERSHAM OPTIMIS ESTATES LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
JUSTIN DARREN WICKERSHAM OPTIMIS CONSULTING LIMITED Director 2012-08-14 CURRENT 2012-08-14 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
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM Equipoise House Grove Place Bedford MK40 3LE England
2020-03-19LIQ01Voluntary liquidation declaration of solvency
2020-03-19600Appointment of a voluntary liquidator
2020-03-19LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-10
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-02-24AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA ANNE MARTIN-MORAN
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN
2016-09-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AP01DIRECTOR APPOINTED PHILLIPPA ANNE MARTIN-MORAN
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11CH01Director's details changed for Mr Justin Darren Wickersham on 2015-12-11
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM 136-140 Bedford Road Kempston Bedford MK42 8BP
2015-05-14AAMDAmended account small company full exemption
2015-04-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0122/01/15 ANNUAL RETURN FULL LIST
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0122/01/14 ANNUAL RETURN FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 265 Bedford Road Kempston Bedford Beds MK42 8BP England
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0122/01/13 ANNUAL RETURN FULL LIST
2012-08-21AAMDAmended accounts made up to 2011-05-31
2012-03-07AR0122/01/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27RES01ALTER ARTICLES 24/03/2011
2011-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2011-06-27SH0124/05/11 STATEMENT OF CAPITAL GBP 2
2011-02-02AR0122/01/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DARREN WICKERSHAM / 22/01/2011
2011-02-02AA01CURREXT FROM 31/01/2011 TO 31/05/2011
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM THE OLD ORCHARD, CHURCH LANE OAKLEY BEDFORD BEDFORDSHIRE MK43 7RP ENGLAND
2010-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to OPTIMIS DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-17
Appointment of Liquidators2020-03-17
Notices to Creditors2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against OPTIMIS DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMIS DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Creditors
Creditors Due After One Year 2011-06-01 £ 3,798
Creditors Due Within One Year 2011-06-01 £ 23,355
Provisions For Liabilities Charges 2011-06-01 £ 229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMIS DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 11,317
Current Assets 2011-06-01 £ 67,916
Debtors 2011-06-01 £ 56,599
Fixed Assets 2011-06-01 £ 1,149
Shareholder Funds 2011-06-01 £ 41,683
Tangible Fixed Assets 2011-06-01 £ 1,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMIS DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMIS DEVELOPMENTS LTD
Trademarks
We have not found any records of OPTIMIS DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMIS DEVELOPMENTS LTD. 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 (71112 - Urban planning and landscape architectural activities) as OPTIMIS DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMIS DEVELOPMENTS LTD 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 OPTIMIS DEVELOPMENTS LTD 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 OPTIMIS DEVELOPMENTS LTD 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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