opendata.bot
Company number
09847201

OPTIMUS DELUXE LTD

Officer · LAURECKYTE, Sonata and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OPTIMUS DELUXE LTD
Company number
09847201
Registered office
FLAT 8 IMAGE COURT, MAXWELL ROAD, ROMFORD, RM7 0FJ, ENGLAND · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 2015
Status
Active
Age
10 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
04 May 2027
Confirmation statement — last
20 Apr 2026

Officers

3 active · 2 resigned

LAURECKYTE, Sonata
secretary
Appointed 15/05/2025
Active
LAURECKYTE, Aiste
director
Appointed 15/05/2025
Active
LAURECKYTE, Sonata
director
Appointed 09/09/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Aiste Laureckyte
has significant influence or control
Notified 15/05/2025
Miss Sonata Laureckyte
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Aiste Laureckyte
born 11/2004 · England has significant influence or control Notified 15/05/2025
Miss Sonata Laureckyte
born 04/1993 · England has significant influence or control Control ended 15/05/2025

Serving officers

LAURECKYTE, Sonata
secretary Appointed 15/05/2025
LAURECKYTE, Aiste
director Appointed 15/05/2025
LAURECKYTE, Sonata
director Appointed 09/09/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2026 Director appointed — LAURECKYTE, Sonata
10/04/2026 Director resigned LAURECKIENE, Roma, Mrs. —
15/05/2025 Person with significant control ceased Miss Sonata Laureckyte —
15/05/2025 Person with significant control added — Miss Aiste Laureckyte
15/05/2025 Director resigned LAURECKYTE, Sonata —
15/05/2025 Director appointed — LAURECKYTE, Aiste
15/05/2025 Secretary appointed — LAURECKYTE, Sonata
06/04/2016 Person with significant control added — Miss Sonata Laureckyte
18/11/2015 Director appointed — LAURECKIENE, Roma, Mrs.
29/10/2015 Director appointed — LAURECKYTE, Sonata

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OPTIMUS DELUXE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of OPTIMUS DELUXE LTD?▾
According to the official registry, the company number of OPTIMUS DELUXE LTD is 09847201.
Where is OPTIMUS DELUXE LTD registered?▾
The registered office is FLAT 8 IMAGE COURT, MAXWELL ROAD, ROMFORD, RM7 0FJ, ENGLAND.
Who runs OPTIMUS DELUXE LTD?▾
LAURECKYTE, Sonata is listed among the officers of OPTIMUS DELUXE LTD.
What is the SIC code of OPTIMUS DELUXE LTD?▾
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls OPTIMUS DELUXE LTD?▾
Miss Aiste Laureckyte is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of OPTIMUS DELUXE LTD due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About OPTIMUS DELUXE LTD (09847201)

OPTIMUS DELUXE LTD is a private limited company incorporated on 29 October 2015 and registered in the United Kingdom under company number 09847201. Its registered office is at FLAT 8 IMAGE COURT, MAXWELL ROAD, ROMFORD, RM7 0FJ, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Miss Aiste Laureckyte. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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