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OPTIMUM FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Optimum Financial Management Limited. The company was founded 28 years ago and was given the registration number 03188163. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 13 Barnside Court, , Welwyn Garden City, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:OPTIMUM FINANCIAL MANAGEMENT LIMITED
Company Number:03188163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:13 Barnside Court, Welwyn Garden City, England, AL8 6TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Barnside Court, Welwyn Garden City, England, AL8 6TL

Secretary14 March 1999Active
13, Barnside Court, Welwyn Garden City, England, AL8 6TL

Director19 December 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary19 April 1996Active
20 Crabtree Avenue, Alperton, Wembley, HA0 1LP

Secretary19 December 1997Active
20 Crabtree Avenue, Alperton, Wembley, HA0 1LP

Secretary19 April 1996Active
35 West Street, Hertford, SG13 8EZ

Secretary19 December 1997Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director19 April 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director19 April 1996Active
32 Stanhope Avenue, Harrow, HA3 5JW

Director19 April 1996Active

People with Significant Control

Mr Ian Duncan Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:December 1929
Nationality:British
Country of residence:England
Address:13, Barnside Court, Welwyn Garden City, England, AL8 6TL
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 (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
2022-09-27Gazette

Gazette dissolved compulsory.

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2022-07-12Gazette

Gazette notice compulsory.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Officers

Change person secretary company with change date.

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2020-07-22Address

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

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption full.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with accounts type total exemption small.

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2012-04-24Annual return

Annual return company with made up date full list shareholders.

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2012-02-08Accounts

Accounts with accounts type total exemption small.

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