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Company Information for OPTAL FINANCIAL LIMITED
27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
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Company Registration Number
 08364883 Private Limited Company
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Company Overview
About Optal Financial Ltd
OPTAL FINANCIAL LIMITED was founded on 2013-01-17 and has its registered office in London. The organisation's status is listed as "Active". Optal Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| OPTAL FINANCIAL LIMITED | ||
| Legal Registered Office | ||
| 27-28 EASTCASTLE STREET LONDON W1W 8DH Other companies in W1W | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08364883 | |
|---|---|---|
| Company ID Number | 08364883 | |
| Date formed | 2013-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-05 18:36:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTAL FINANCIAL LIMITED
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Companies with same name OPTAL FINANCIAL LIMITED
The following companies were found which have the same name as OPTAL FINANCIAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OPTAL FINANCIAL LIMITED | Unknown | Company formed on the 2014-12-30 | |
 |
OPTAL FINANCIAL EUROPE LIMITED | 3RD FLOOR FLEMING COURT FLEMING'S PLACE DUBLIN 4 DUBLIN 4, DUBLIN, D04N4X9, IRELAND D04N4X9 | Active | Company formed on the 2017-09-25 |
 |
OPTAL FINANCIAL LIMITED | Texas | Dissolved | Company formed on the 2016-06-28 |
|
OPTAL FINANCIAL | California | Unknown | |
|
Optal Financial Limited | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2016-09-28 |
|
Optal Financial Limited | Indiana | Unknown | |
|
OPTAL FINANCIAL LIMITED | Georgia | Unknown | |
|
OPTAL FINANCIAL LIMITED | Arkansas | Unknown |
Company Officers of OPTAL FINANCIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
ROBERT GORDON BISHOP |
||
ROBERT EDMUND COURTNEIDGE |
||
ANDREW VINCENT DOWNES |
||
SARAH LOUISE GOETZE |
||
ADAM RHYS OLDING |
||
LINCOLN ANTHONY ROBERTS |
||
SARAH GOETZE |
||
COMMITTED CAPITAL LTD |
||
COMMITTED SECURITIES LIMITED |
||
LINCOLN ROBERTS |
||
SARAH GOETZE |
||
ADAM OLDING |
||
ROBERT GORDON BISHOP |
||
LINCOLN ROBERTS |
||
ANDREW DOWNES |
||
COMMITTED CAPITAL LTD |
||
COMMITTED SECURITIES LIMITED |
||
SARAH GOETZE |
||
ANDREW DOWNES |
||
STUART GEORGE WILL |
||
ROBERT EDMUND COURTNEIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUY EL KHOURY |
Director | ||
NICHOLAS JAMES DREW |
Director | ||
CHARALAMBOS DEMOSTHENOUS |
Director | ||
OVAL NOMINEES LIMITED |
Director |
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| OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
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| OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
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| FUTURE SCREEN VENTURES 9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
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| FUTURE SCREEN INVESTOR 2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
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| OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
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| OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
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| TAFT'S BESPOKE INTERIORS LTD | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
| ALL SAINTS ASSET MANAGEMENT PLC | Company Secretary | 2016-02-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| CREAM FINANCE HOLDING LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
| IBIG INVESTMENTS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
| KIG HOLDINGS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| CARACAL GOLD PLC | Company Secretary | 2016-01-15 | CURRENT | 2015-10-19 | Active | |
| STRATEGIC MINERALS PLC | Company Secretary | 2016-01-07 | CURRENT | 2010-11-16 | Active | |
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| TRILOGY PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| FARNHAM SCHOOL OF LANGUAGE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-06-07 | |
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| SANDPIPER SECURITIES LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-20 | |
| ETIX EVERYWHERE UK LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Liquidation | |
| COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2015-07-24 | CURRENT | 1991-01-22 | Active | |
| REQUESTBEST LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| ALL SAINTS CONSTRUCTION LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Liquidation | |
| ELEMENTAL PLATINUM LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
| MORNINGTON LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2002-07-14 | Active | |
| PROSPERITY 247 (UK) LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-05-23 | |
| SPEEDYPLUS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
| FINTECH ADVISORY LIMITED | Company Secretary | 2015-05-22 | CURRENT | 1997-02-21 | Active | |
| REPMC LTD. | Company Secretary | 2015-05-21 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| ALL SAINTS COMMERCIAL PLC | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| TRILOGY PROPERTY ADVISERS LIMITED | Company Secretary | 2015-04-18 | CURRENT | 2015-04-18 | Active | |
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| KEYZIT LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
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| ACKLINS LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-06-23 | |
| NEPTUNE SOFTWARE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 1999-06-22 | Active | |
| KUBBERLAXMI LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| THE UK COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2002-06-12 | Dissolved 2016-11-22 | |
| LBP (THE CROWN) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| OPR LICENCE CO LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-07-19 | |
| JL SURACAS LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Liquidation | |
| 130 CHILTERN COURT LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-17 | |
| 3B UK LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| RCB BONDS PLC | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| GATEKEEPER SYSTEMS UK LTD. | Company Secretary | 2014-02-18 | CURRENT | 2009-10-22 | Active | |
| SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) | Company Secretary | 2014-02-18 | CURRENT | 1921-12-05 | Active | |
| NETALOGUE PROCUREMENT LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1998-11-05 | Active | |
| NETALOGUE TECHNOLOGIES LIMITED | Company Secretary | 2014-01-27 | CURRENT | 2001-01-09 | Active | |
| KEFI MINERALS (ETHIOPIA) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1997-12-11 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| SORTED GROUP HOLDINGS PLC | Company Secretary | 2013-08-22 | CURRENT | 2007-12-20 | Active | |
| NORTHSTAR SERVICES UK, LTD. | Company Secretary | 2013-08-21 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
| WYLESS CONNECT LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| OPEN FIELD CAPITAL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-12-13 | |
| GRAPHENE NANOCHEM PLC | Company Secretary | 2013-06-18 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| OPTAL LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2005-08-09 | Active | |
| PROCUREPAY LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-09-08 | |
| LBP OUTLANDER 4 LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Liquidation | |
| CASTLE FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| GROVE PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| SUMMER FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| ACTIVE ENERGY GROUP PLC | Company Secretary | 2013-03-29 | CURRENT | 1996-01-19 | Active | |
| GREATER LONDON OFFICES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-09-06 | Dissolved 2015-04-28 | |
| WARNER ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1998-07-09 | Dissolved 2015-12-01 | |
| JSE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2001-02-20 | Dissolved 2016-07-12 | |
| APIA ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2002-03-08 | Dissolved 2016-10-20 | |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-01-14 | Dissolved 2016-11-12 | |
| WARNER ESTATE PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-12-13 | Liquidation | |
| WARNER ESTATE, LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-06-02 | Liquidation | |
| FASTERPAY LTD | Company Secretary | 2013-01-21 | CURRENT | 2012-09-17 | Active | |
| UK FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| MATELLA BURGER HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| MATELLA BURGER II LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active | |
| VETANDA GROUP LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| TSUSHO CAPITAL UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-12-18 | Dissolved 2018-06-05 | |
| HELIOS AMC - EUROPE LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2010-11-22 | Dissolved 2018-05-15 | |
| LBP STRIKE BACK 8 LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
| EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
| LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| OPTIONS (GB) LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
| FANCY PLANTS EUROPE LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| MATELLA BURGER I LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| EUROPEAN METALS (2014) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-05-05 | |
| FERREX MANGANESE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-07-03 | |
| KERAS WEST AFRICA LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| POINT INTERNATIONAL LIMITED | Company Secretary | 2012-04-26 | CURRENT | 1988-05-31 | Active | |
| EUROPEAN METALS (UK) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| GAZPROM INTERNATIONAL UK LTD. | Company Secretary | 2012-03-23 | CURRENT | 2011-12-09 | Active | |
| AZUR SOLAR SYSTEMS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2010-07-20 | Dissolved 2015-08-11 | |
| MANROLAND GOSS WEB SYSTEMS UK LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LEFT BANK PICTURES (DW) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-30 | Dissolved 2015-06-16 | |
| LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-17 | Active | |
| LBP STRIKE BACK 6 LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-30 | Active | |
| LEFT BANK PICTURES LTD. | Company Secretary | 2012-02-01 | CURRENT | 2006-11-01 | Active | |
| LEFT BANK PICTURES (TELEVISION) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (FILM) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (MSO) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-11-10 | Active | |
| LEFT BANK PICTURES (STRIKE BACK) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-05-08 | Active | |
| LEFT BANK PICTURES (ZEN) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-12-02 | Active | |
| THE DAMNED UNITED LTD | Company Secretary | 2012-02-01 | CURRENT | 2007-09-28 | Active | |
| LEFT BANK PICTURES (WALLANDER) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-04-22 | Active | |
| LEFT BANK PICTURES (DCI BANKS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-03-16 | Active | |
| LBP STRIKE BACK 7 LTD | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Liquidation | |
| LEFT BANK PICTURES (GANGLANDS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-08-11 | Active | |
| LEFT BANK PICTURES (MAD DOGS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-02-08 | Active | |
| LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Active | |
| LEA YEAT LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1993-02-12 | Active | |
| MSP SECRETARIES LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1991-02-22 | Active | |
| LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| APACHE BERYL III LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2008-07-29 | Dissolved 2017-07-11 | |
| LONDON PETROLEUM AND CHEMICAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| FUTURE FILM PRODUCTION LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| WEY RIVER PROPERTIES LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
| TARSET LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1996-05-08 | Active | |
| PMA U.K. LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1996-10-23 | Liquidation | |
| APACHE NORTH SEA PRODUCTION LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| AMBI-RAD RADIANT HEATING SYSTEMS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1978-09-25 | Dissolved 2013-08-03 | |
| AMBI-RAD ENERGY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1996-07-24 | Active | |
| ZONES (EMEA) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
| KUMBHAYANA PRODUCTIONS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
| CONCHA LIMITED | Company Secretary | 2011-04-29 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| APACHE UK INVESTMENT LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| LOVERIDGE ROAD LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2010-01-27 | Dissolved 2017-07-18 | |
| WIMPOLE PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 1995-04-28 | Active | |
| DESI BOYZ PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| EROS INTERNATIONAL LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1989-05-11 | In Administration | |
| SEBBA INVESTMENT & DEVELOPMENT LTD | Company Secretary | 2010-12-10 | CURRENT | 2005-02-16 | Active | |
| STRIKEAD UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2016-05-24 | |
| ORCASCI LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
| KERAS RESOURCES PLC | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| THE KOOPLES UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
| BIOVENTIX PLC | Company Secretary | 2010-08-02 | CURRENT | 2003-10-07 | Active | |
| NADIADWALA GRANDSON ENTERTAINMENT LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
| ARI LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ATLAN RESOURCE SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| PRINCIPLE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-10-03 | Active | |
| WINFORD PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| TWM 2 PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| FAMILY OFFICE MANAGEMENT CONSULTING LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| FIBAFLO REINFORCED PLASTICS LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-10-18 | |
| ACTIUM MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-11-04 | |
| WEATHERNEWS U.K. LTD. | Company Secretary | 2007-07-31 | CURRENT | 1976-05-26 | Active | |
| VILLAGE BICYCLE LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-06-16 | |
| IMAVILLAGEBICYCLE.COM LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-05-26 | |
| COBBS FARM CO. LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2006-11-10 | Active | |
| MINI BREATHER HOLDINGS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2002-03-21 | Dissolved 2016-03-15 | |
| KEFI GOLD AND COPPER PLC | Company Secretary | 2006-11-07 | CURRENT | 2006-10-24 | Active | |
| IMEDIACAST LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-01-17 | Dissolved 2016-09-27 | |
| TAC TPS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
| TECHNOLOGY PROJECT SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
| CUTTING EDGE POST UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-01-07 | |
| VIRTUS INTERNATIONAL SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| CAPRICORN RESOURCES PLC | Company Secretary | 2006-02-07 | CURRENT | 2002-12-05 | Active | |
| BAYERNGAS E & P LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2003-11-19 | Dissolved 2014-09-16 | |
| GENESIS PETROLEUM RESOURCES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-03-02 | Dissolved 2015-01-20 | |
| HIGHLEAT PROPERTIES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 1967-02-17 | Active | |
| EC1 RESIDENCES LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Active | |
| KAIOKO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-11-19 | Active | |
| MEDWAY RESIDENCES LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| IFA YACHT OWNERSHIP CLUB LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-06-29 | Dissolved 2014-12-23 | |
| FARNHAM PROPERTIES LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1999-10-01 | Active | |
| WAX SPORTS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2017-05-30 | |
| AUMUND LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1993-06-21 | Active | |
| LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2013-11-06 | |
| AVICENNA CAPITAL LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2016-07-12 | |
| ACETOP UK LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| COPPER GOLD RESOURCES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
| EVEREST GROUP CONSULTING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
| SAMSON MATERIALS HANDLING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 1975-04-04 | Active | |
| B & W MECHANICAL HANDLING LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-06-25 | Active | |
| ESDEVIUM GAMES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-05-11 | Active | |
| LIBERTAS CAPITAL SECURITIES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 1999-03-02 | Liquidation | |
| LIBERTAS CAPITAL VENTURES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2003-09-08 | Dissolved 2018-06-05 | |
| W RESOURCES PLC | Company Secretary | 2004-10-11 | CURRENT | 2003-05-30 | In Administration | |
| TRU DIAMONDS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| GREENWICH RESIDENCES LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Liquidation | |
| LIBERTAS CAPITAL GROUP PLC | Company Secretary | 2004-06-18 | CURRENT | 2004-05-19 | Dissolved 2018-06-05 | |
| NUBIAN RESOURCES PLC | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2016-05-24 | |
| APACHE NORTH SEA LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2002-12-11 | Active | |
| INNOVATIVE COMPLIANCE EUROPE LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
| APACHE UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1991-02-27 | Active - Proposal to Strike off | |
| K2 HUMAN CAPITAL SOLUTIONS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 1994-02-03 | Active | |
| THULE (UK) LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Dissolved 2014-12-18 | |
| THULE LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1990-03-05 | Dissolved 2014-12-19 | |
| THULE OUTDOOR LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Active | |
| MULLER MANAGEMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-07-18 | Active | |
| ARCHIPELAGO RESOURCES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| CONCORDE EUROPE LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| FP MARINE RISKS (UK) LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2014-11-25 | |
| SHARE REGISTRARS LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
| RGF STAFFING UK LIMITED | Company Secretary | 2003-03-17 | CURRENT | 1997-03-21 | Active | |
| S.E.A. SURVEY LTD. | Company Secretary | 2003-01-15 | CURRENT | 1999-03-17 | Active | |
| INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
| REACH SERVICES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
| CONNELL SPEIRS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-02-09 | Active | |
| LOGMAN HOLDINGS LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1980-07-01 | Active | |
| AMBRIAN PLC | Company Secretary | 2001-02-27 | CURRENT | 1996-03-11 | Liquidation | |
| SCALA PUBLISHERS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 1998-04-29 | Dissolved 2015-04-07 | |
| FRESH FIELDS GARDEN PRODUCE LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-03-24 | Active | |
| MASTER BRANDS LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1981-07-27 | Active | |
| BENTLEY TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1982-03-01 | Active | |
| BIG BEN TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-26 | Active | |
| NAGHI TEA COMPANY (LONDON) LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1984-02-29 | Active | |
| BENSON TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1981-08-18 | Active | |
| COLLINGWOOD AND COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-04-19 | Active | |
| BARCLAYS TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-30 | Active | |
| MONARK GLOBAL LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-04-19 | Active | |
| CMIC EUROPE LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-09-17 | |
| CONCURRENT TECHNOLOGIES PLC | Company Secretary | 2000-04-19 | CURRENT | 1985-06-06 | Active | |
| PEM LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1984-03-29 | Active | |
| HOLAW (427) LIMITED | Company Secretary | 1998-07-15 | CURRENT | 1998-02-12 | Dissolved 2013-10-22 | |
| LOBO PRESS INTERNATIONAL LIMITED | Company Secretary | 1998-05-22 | CURRENT | 1997-03-04 | Dissolved 2017-07-04 | |
| BRAGLENBEG FORESTRY LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-11-17 | Dissolved 2016-01-26 | |
| G-STAR (UK) LIMITED | Company Secretary | 1997-11-06 | CURRENT | 1997-10-23 | Active | |
| LUNE INDUSTRIAL ESTATE LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1972-09-28 | Active | |
| PT SOUTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-01-05 | Active | |
| PROPERTY TRUST MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1971-12-22 | Active | |
| HAILHILL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1982-03-09 | Active | |
| P T INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1983-05-11 | Active | |
| PT NORTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-07 | Active | |
| PT STORE INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-15 | Active | |
| PT SOUTH WEST LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-30 | Active | |
| CREATA (UK) LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1993-03-31 | Active | |
| TEXICAN OIL LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1981-09-30 | Dissolved 2014-08-13 | |
| ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED | Company Secretary | 1996-06-25 | CURRENT | 1959-11-19 | Liquidation | |
| MALLARDHAVEN H.C. LIMITED | Company Secretary | 1996-01-24 | CURRENT | 1983-09-28 | Active - Proposal to Strike off | |
| INVAPAY PAYMENT SOLUTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2007-10-18 | Liquidation | |
| PSP INTERNATIONAL (EUROPE) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2017-12-07 | |
| MOORWAND LTD | Director | 2018-04-10 | CURRENT | 2013-04-16 | Active | |
| CFS-ZIPP LIMITED | Director | 2016-11-01 | CURRENT | 2000-02-14 | Active | |
| MYPINPAD LTD | Director | 2016-06-01 | CURRENT | 2012-06-12 | Active | |
| LICENTIA GROUP LTD | Director | 2016-06-01 | CURRENT | 2012-04-26 | Active | |
| AF PAYMENTS LIMITED | Director | 2015-02-13 | CURRENT | 2014-12-16 | Active | |
| ZOOPAY LIMITED | Director | 2015-01-22 | CURRENT | 2013-11-06 | Active | |
| EMERGING PAYMENTS LIMITED | Director | 2014-09-24 | CURRENT | 2005-01-13 | Active | |
| EMERGING PAYMENTS VENTURES LIMITED | Director | 2014-09-24 | CURRENT | 2008-08-14 | Active | |
| CHAIN CREDIT LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 | |
| GREEN SUNBIRD LTD | Director | 2012-11-13 | CURRENT | 2012-09-26 | Active | |
| GLOBAL LEGAL EXCHANGE LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-03-01 | |
| AUTO ASSET LENDING LTD | Director | 2012-01-16 | CURRENT | 2009-04-27 | Dissolved 2015-11-24 | |
| CAR PAWNBROKERS UK LTD | Director | 2011-12-07 | CURRENT | 2010-05-10 | Dissolved 2016-01-05 | |
| INVAPAY PAYMENT SOLUTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2007-10-18 | Liquidation | |
| PSP INTERNATIONAL (EUROPE) LIMITED | Director | 2013-07-31 | CURRENT | 2013-03-21 | Dissolved 2017-12-07 | |
| PROCUREPAY LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-09-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR MICHAEL SCOTT WERRY | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES QUINNELL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR CARLOS DE MARIA CAMPOS CARRIEDO | ||
| APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE LLOYD | ||
| DIRECTOR APPOINTED MR DAVID JAMES QUINNELL | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Victoria Louise Lloyd on 2023-01-26 | ||
| APPOINTMENT TERMINATED, DIRECTOR LINCOLN ANTHONY ROBERTS | ||
| Director's details changed for Ms Ann Elena Drew on 2023-02-28 | ||
| Director's details changed for Ms Hilary Ann Rapkin on 2023-02-28 | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
| AP01 | DIRECTOR APPOINTED MR DARRAGH DEADY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083648830005 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AUD | AUDITOR'S RESIGNATION | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Victoria Louise Lloyd on 2021-06-22 | |
| AP01 | DIRECTOR APPOINTED MS ANN ELENA DREW | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 26/05/21 | |
| PSC02 | Notification of Optal Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-05-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VINCENT DOWNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RHYS OLDING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
| SH01 | 29/12/20 STATEMENT OF CAPITAL GBP 1660000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| New York State corporate registry. VACANT POSITION declared as CEO | ||
| Wyoming DoS foreign entity filing (EntityID 2017-000755557): 2020 Annual Report filed. Original document. Document file ID: 05721423. Fee paid USD$50.00 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMUND COURTNEIDGE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083648830005 | |
| Alaska Department of State (entity ID 10041503): ANDREW DOWNES declared as Director | ||
| Alaska Department of State (entity ID 10041503): STUART GEORGE WILL declared as Treasurer | ||
| Alaska Department of State (entity ID 10041503): ROBERT EDMUND COURTNEIDGE declared as Director | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083648830001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083648830004 | |
| Alaska Department of State (entity ID 10041503): declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): declared as Shareholder | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083648830003 | |
| Wyoming DoS foreign entity filing (EntityID 2017-000755557): 2019 Annual Report filed. Original document. Document file ID: 04444732. Fee paid USD$50.00 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083648830002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE GOETZE | |
| CH01 | Director's details changed for Mr Robert Gordon Bishop on 2019-01-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
| New York State corporate registry. ANDREW DOWNES declared as CEO | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| Wyoming DoS foreign entity filing (EntityID 2017-000755557): 2018 Annual Report filed. Original document. Document file ID: 03522736. Fee paid USD$50.00 | ||
| Alaska Department of State (entity ID 10041503): SARAH GOETZE declared as Director | ||
| Alaska Department of State (entity ID 10041503): ADAM OLDING declared as Director | ||
| Alaska Department of State (entity ID 10041503): ROBERT GORDON BISHOP declared as Director | ||
| Alaska Department of State (entity ID 10041503): LINCOLN ROBERTS declared as Director | ||
| Alaska Department of State (entity ID 10041503): ANDREW DOWNES declared as President | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083648830001 | |
| LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 760000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Adam Rhys Olding on 2017-07-30 | |
| AP01 | DIRECTOR APPOINTED ADAM OLDING | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 760000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| Alaska Department of State (entity ID 10041503): ROBERT COURTNEIDGE declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): SARAH GOETZE declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): ROBERT BISHOP declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): BRADY SCANLON declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): PETER HORWATH declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): COMMITTED CAPITAL LTD declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): COMMITTED SECURITIES LIMITED declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): ANDREW DOWNES declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): DUNCAN SAVILLE declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): LINCOLN ROBERTS declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): PHILIP KING declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): ANTHONY HYNES declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): ELEANORE GOODRIDGE declared as Alien Affiliate | ||
| Alaska Department of State (entity ID 10041503): ROBERT COURTNEIDGE declared as Director | ||
| Alaska Department of State (entity ID 10041503): ROBERT BISHOP declared as President | ||
| Alaska Department of State (entity ID 10041503): BRADY SCANLON declared as Shareholder | ||
| Alaska Department of State (entity ID 10041503): PETER HORWATH declared as Shareholder | ||
| Alaska Department of State (entity ID 10041503): COMMITTED CAPITAL LTD declared as Shareholder | ||
| Alaska Department of State (entity ID 10041503): COMMITTED SECURITIES LIMITED declared as Shareholder | ||
| Alaska Department of State (entity ID 10041503): DUNCAN SAVILLE declared as Shareholder | ||
| Alaska Department of State (entity ID 10041503): PHILIP KING declared as Shareholder | ||
| Alaska Department of State (entity ID 10041503): ANTHONY HYNES declared as Shareholder | ||
| Alaska Department of State (entity ID 10041503): ELEANORE GOODRIDGE declared as Shareholder | ||
| Alaska Department of State (entity ID 10041503): SARAH GOETZE declared as Secretary | ||
| Alaska Department of State (entity ID 10041503): LINCOLN ROBERTS declared as Treasurer | ||
| Alaska Department of State (entity ID 10041503): ANDREW DOWNES declared as Vice President | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED ANDREW VINCENT DOWNES | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 760000 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Gordon Bishop on 2015-11-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 760000 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Gordon Bishop on 2014-12-04 | |
| SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 760000 | |
| AA01 | Current accounting period shortened from 17/07/15 TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE GOETZE | |
| AA | FULL ACCOUNTS MADE UP TO 17/07/14 | |
| AP01 | DIRECTOR APPOINTED LINCOLN ANTHONY ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY EL KHOURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DREW | |
| RES15 | CHANGE OF NAME 30/06/2014 | |
| CERTNM | COMPANY NAME CHANGED ACCOMPLISH FINANCIAL LIMITED CERTIFICATE ISSUED ON 11/07/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS DEMOSTHENOUS | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES DREW | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GORDON BISHOP | |
| SH01 | 16/05/14 STATEMENT OF CAPITAL GBP 540000 | |
| AP04 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | |
| AP01 | DIRECTOR APPOINTED MR ROBERT EDMUND COURTNEIDGE | |
| RES01 | ADOPT ARTICLES 03/04/2014 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 02/04/14 STATEMENT OF CAPITAL GBP 290000.00 | |
| RES06 | REDUCE ISSUED CAPITAL 02/04/2014 | |
| CAP-SS | SOLVENCY STATEMENT DATED 02/04/14 | |
| AR01 | 17/01/14 FULL LIST | |
| AA01 | CURREXT FROM 31/01/2014 TO 17/07/2014 | |
| SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 1300001 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EL KHOURY / 17/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS DEMOSTHENOUS / 17/01/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Alaska Department Commerce, Community & Economic Development | Alaska Business Licence | 1065728 | ACTIVE | 2018-10-22 | 2019-12-31 | Business licence. Registered mailing address: 9360 GLACIER HIGHWAY, SUITE 202, JUNEAU, AK, 99801 . Registered physical address: 17 MOORGATE, , , , |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OPTAL FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of OPTAL FINANCIAL LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTAL FINANCIAL LIMITED
Intangible Assets
Patents
We have not found any records of OPTAL FINANCIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPTAL FINANCIAL LIMITED
Income
Government Income
We have not found government income sources for OPTAL FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTAL FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTAL FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 80 STATE STREET ALBANY NEW YORK 12207-2543 | 4989021 | New York Department of State | 2016-08-05 | |
| 68 KING WILLIAM ST LONDON EC4N 7DZ | 527108 | Iowa Secretary of State Business Entities | 2016-07-20 | |
| 9360 GLACIER HWY STE 202 JUNEAU AK 99801 | 10041503 | Alaska Department Commerce, Community & Economic Development | 2016-09-14 | |
| 17 Moorgate United States of America (USA) | 2017-000755557 | Wyoming Corporations Division | 2017-05-30 | Active |
| CORPORATION SERVICE COMPANY 300 DESCHUTES WAY SW STE 304 TUMWATER WA | 604037942 | Washington Secretary of State Corporations Division | 2016-10-01 | Active - 10/31/2018 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTAL FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OPTAL FINANCIAL LIMITED any grants or awards. Ownership
We could not find any group structure information
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