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OPTIMUM SME FINANCE LIMITED

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

This company is commonly known as Optimum Sme Finance Limited. The company was founded 7 years ago and was given the registration number 10508987. The firm's registered office is in BRISTOL. You can find them at Cube M4 Business Park, Old Gloucester Road, Bristol, . This company's SIC code is 64992 - Factoring.

Company Information

Name:OPTIMUM SME FINANCE LIMITED
Company Number:10508987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Secretary01 June 2021Active
Cube M4 Business Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1FX

Director19 October 2020Active
Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Director23 February 2017Active
Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Director01 June 2021Active
Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Director23 February 2017Active
Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Secretary18 October 2018Active
5, Bridge Street, Nailsworth, Stroud, United Kingdom, GL6 0AA

Secretary02 December 2016Active
Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Secretary10 July 2018Active
Cube M4 Business Park, Old Gloucester Road, Bristol, United Kingdom, BS16 1FX

Director08 October 2018Active
Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Director11 January 2017Active
Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Director18 September 2021Active
Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Director23 February 2017Active
5, Bridge Street, Nailsworth, Stroud, United Kingdom, GL6 0AA

Director02 December 2016Active

People with Significant Control

Mr Roger Benjamin Nagioff
Notified on:16 October 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:61, Conduit Street, London, England, W1S 2GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Elljay Limited
Notified on:23 February 2017
Status:Active
Country of residence:England
Address:4th Floor, Chandos Street, London, England, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Rn Hatfield Limited
Notified on:23 February 2017
Status:Active
Country of residence:England
Address:35 Ballards Lane, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Pepler
Notified on:02 December 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:5, Bridge Street, Stroud, United Kingdom, GL6 0AA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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