This company is commonly known as Optal Financial Limited. The company was founded 11 years ago and was given the registration number 08364883. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPTAL FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 08364883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, W1W 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 02 April 2014 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 17 August 2023 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 11 October 2022 | Active |
| Wex, 1 Hancock Street, Portland, Maine, United States, 04101 | Director | 22 June 2021 | Active |
| Wex, 1 Hancock Street, Portland, Maine, United States, 04101 | Director | 22 June 2021 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 01 March 2024 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 02 May 2014 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 03 April 2014 | Active |
| 64, Knightsbridge, London, United Kingdom, SW1X 7JF | Director | 17 January 2013 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 01 March 2016 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 02 May 2014 | Active |
| 64, Knightsbridge, London, United Kingdom, SW1X 7JF | Director | 17 January 2013 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 01 November 2014 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 22 June 2021 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 26 June 2017 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 17 August 2023 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 20 August 2014 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 17 January 2013 | Active |
| Optal Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Auditors | Auditors resignation company. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Incorporation | Memorandum articles. | Download |
| 2021-05-26 | Resolution | Resolution. | Download |
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