OPTIMA MERCHANT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optima Merchant Services Limited. The company was founded 10 years ago and was given the registration number 09330275. The firm's registered office is in CHELMSFORD. You can find them at 4th Floor, Victoria House, Victoria Road, Chelmsford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	OPTIMA MERCHANT SERVICES LIMITED
Company Number	:	09330275
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2014
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4th Floor, Victoria House, Victoria Road, Chelmsford, Essex, England, CM1 1JR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Ramesh Babu Reddy Nallareddy
Notified on	:	13 June 2019
Status	:	Active
Date of birth	:	October 1966
Nationality	:	Indian
Country of residence	:	England
Address	:	Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mr Hamid Reza Seyed Akhavan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1978
Nationality	:	American
Address	:	68, London Road, Brentwood, CM14 4NJ
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)