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OPTIMAL FINANCE LTD

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

This company is commonly known as Optimal Finance Ltd. The company was founded 20 years ago and was given the registration number 04995033. The firm's registered office is in BICESTER. You can find them at 3 Shepherds Close, Weston-on-the-green, Bicester, Oxfordshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:OPTIMAL FINANCE LTD
Company Number:04995033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:3 Shepherds Close, Weston-on-the-green, Bicester, Oxfordshire, OX25 3RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Stirchley Village, Telford, England, TF3 1DY

Secretary15 December 2003Active
The Old Rectory, Stirchley Village, Telford, England, TF3 1DY

Director15 December 2003Active
Ash Dene, Ninelands Road, Hathersage, Hope Valley, United Kingdom, S32 1BJ

Director15 December 2003Active

People with Significant Control

Mr Nigel Francis Birks
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:The Old Rectory, Stirchley Village, Telford, England, TF3 1DY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type dormant.

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2022-12-18Accounts

Accounts with accounts type dormant.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-05-03Address

Change registered office address company with date old address new address.

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2021-04-24Accounts

Accounts with accounts type micro entity.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-12-08Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-07-03Accounts

Accounts with accounts type micro entity.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-11Address

Change registered office address company with date old address new address.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2013-12-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-13Accounts

Accounts with accounts type total exemption small.

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2013-04-24Address

Change registered office address company with date old address.

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