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OPTIMUM PAY SOLUTIONS LTD

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

This company is commonly known as Optimum Pay Solutions Ltd. The company was founded 7 years ago and was given the registration number 10835662. The firm's registered office is in LONDON. You can find them at 85 Worcester Crescent, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:OPTIMUM PAY SOLUTIONS LTD
Company Number:10835662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:85 Worcester Crescent, London, England, NW7 4LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177, Farriers Way, Borehamwood, England, WD6 2TA

Director30 September 2020Active
85, Worcester Crescent, London, England, NW7 4LN

Director26 June 2017Active

People with Significant Control

Mrs Gulbakhor Gafurova
Notified on:30 September 2020
Status:Active
Date of birth:May 1982
Nationality:Uzbek
Country of residence:England
Address:177, Farriers Way, Borehamwood, England, WD6 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Farrukh Tadjiyev
Notified on:26 June 2017
Status:Active
Date of birth:November 1980
Nationality:Uzbek
Country of residence:England
Address:85, Worcester Crescent, London, England, NW7 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-11Address

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

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2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Gazette

Gazette notice compulsory.

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2023-04-23Accounts

Accounts with accounts type dormant.

Download
2023-01-13Gazette

Gazette filings brought up to date.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Gazette

Gazette notice compulsory.

Download
2022-04-01Accounts

Accounts with accounts type dormant.

Download
2021-12-02Change of name

Certificate change of name company.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Officers

Appoint person director company with name date.

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2020-03-27Accounts

Accounts with accounts type dormant.

Download
2019-09-18Gazette

Gazette filings brought up to date.

Download
2019-09-17Gazette

Gazette notice compulsory.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-04Officers

Change person director company with change date.

Download
2019-05-04Accounts

Accounts with accounts type dormant.

Download
2019-05-04Address

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

Download
2018-09-12Gazette

Gazette filings brought up to date.

Download

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