Company Profile
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MicroOptimus Point Management Company Limited
09569897•Private Limited With Share Capital
Barratt House, Cartwright Way, Forest Business, Coalville, LE671UF
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Incorporated
30/04/2015
Company Age
11 years
Directors
7
Employees
10
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Optimus Point Management Company Limited (09569897) is a private limited with share capital incorporated on 30/04/2015 (11 years old) and registered in coalville, LE671UF. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 30/04/2015
LE671UF
10 employees
Financial Overview
Total Assets
£52.4K
Liabilities
£42.5K
Net Assets
£9.9K
Turnover
£84.6K
Cash
£27.0K
Key Metrics
10
Employees
7
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2016
Memorandum Articles
Category:Incorporation
Date:25-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2015
Incorporation Company
Category:Incorporation
Date:30-04-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE671UFRegistered
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Contact
wbdaccounts@wilsonbowden.co.ukwilsonbowden.co.uk
Barratt House, Cartwright Way, Forest Business, Coalville, LE671UF