This company is commonly known as Optal Limited. The company was founded 18 years ago and was given the registration number 05531282. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | OPTAL LIMITED |
|---|---|---|
| Company Number | : | 05531282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2005 |
| 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 |
|---|---|---|---|
| 22, Melton Street, London, United Kingdom, NW1 2EP | Corporate Secretary | 04 June 2013 | Active |
| 3/293, Camberwell Rd, Camberwell, Australia, 3124 | Director | 05 March 2021 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | 26 April 2006 | Active |
| Wex, 1 Hancock Street, Portland, Maine, United States, 04101 | Director | 05 March 2021 | Active |
| Pound Cottage, Pound Lane, Santon, IM4 1EW | Secretary | 27 April 2006 | Active |
| 5, York Road, Bowdon, Altrincham, United Kingdom, WA14 3EQ | Secretary | 09 August 2005 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 23 March 2012 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 09 August 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 August 2005 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | 26 April 2006 | Active |
| 2/7 Redan Street, Mosman, Australia, | Director | 09 August 2005 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | 08 May 2014 | Active |
| 28, Canterbury Road, Vic 3206, Australia, | Director | 14 February 2012 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | 09 August 2011 | Active |
| 5, York Road, Bowdon, Altrincham, United Kingdom, WA14 3EQ | Director | 09 August 2005 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | 09 August 2011 | Active |
| Munstead Manor Hascombe Road, Godalming, GU8 4AA | Director | 27 February 2009 | Active |
| 10 Rathmines Street, Toorak, Australia, | Director | 09 August 2005 | Active |
| 52 Sublime Point Road, Leura, Australia, | Director | 06 March 2008 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | 26 April 2006 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | 08 October 2008 | Active |
| 9 Rutherford Ave, Cronulla, Australia, | Director | 16 May 2008 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | 17 October 2013 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 09 August 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 09 August 2005 | Active |
| Wex Delaware Newco 2020 Llc | ||
| Notified on | : | 15 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | The Corporation Trust Company, Corporation Trust Centre, Wilmington, United States, 19801 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Auditors | Auditors resignation company. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-12 | Incorporation | Memorandum articles. | Download |
| 2021-06-12 | Resolution | Resolution. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2021-03-11 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Capital | Capital variation of rights attached to shares. | Download |
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