UKBizDB.co.uk

OPTIMAL FINANCIAL SERVICES LIMITED

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

This company is commonly known as Optimal Financial Services Limited. The company was founded 16 years ago and was given the registration number 06472363. The firm's registered office is in COLCHESTER. You can find them at North Colchester Business Centre, 340 The Crescent, Colchester, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:OPTIMAL FINANCIAL SERVICES LIMITED
Company Number:06472363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:North Colchester Business Centre, 340 The Crescent, Colchester, England, CO4 9AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Colchester Business Centre, 340 The Crescent, Colchester, England, CO4 9AD

Director14 January 2008Active
82 Astbury Road, London, SE15 2NW

Secretary14 January 2008Active

People with Significant Control

Mr Srisairama Krishna Nukala
Notified on:21 November 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:North Colchester Business Centre, 340 The Crescent, Colchester, England, CO4 9AD
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Persons with significant control

Change to a person with significant control.

Download
2021-12-29Officers

Change person director company with change date.

Download
2021-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Address

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

Download
2019-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Address

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

Download
2018-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-10Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Address

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

Download
2017-05-10Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-21Capital

Capital allotment shares.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.