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OPTIMA FINANCIAL LIMITED - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 03991697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allen House
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- CARD, Martin
- Company secretaries
- ARMSTRONG, Martin Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-12
- Age Of Company 2000-05-12 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mr Martin Card
- Mr Martin Card
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENIGMA FINANCIAL CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2022-05-13
- Last Date: 2021-04-29
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OPTIMA FINANCIAL LIMITED Company Description
- OPTIMA FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03991697. Its current trading status is "live". It was registered 2000-05-12. It was previously called ENIGMA FINANCIAL CONSULTANTS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-12.It can be contacted at Allen House .
Get OPTIMA FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Financial Limited - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
- 2000-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-05-22) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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accounts-with-accounts-type-dormant (2018-02-21) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
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change-person-director-company-with-change-date (2018-02-15) - CH01
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change-to-a-person-with-significant-control (2018-02-15) - PSC04
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notification-of-a-person-with-significant-control (2018-02-15) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-01-29) - AA
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accounts-with-accounts-type-dormant (2016-08-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-dormant (2009-07-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-23) - AA
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legacy (2008-05-12) - 363a
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legacy (2008-05-12) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-19) - AA
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-11) - AA
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-03) - AA
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legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-08) - AA
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legacy (2004-05-24) - 288b
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legacy (2004-05-24) - 288a
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-14) - AA
keyboard_arrow_right 2002
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legacy (2002-05-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-13) - AA
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accounts-with-accounts-type-total-exemption-small (2002-07-12) - AA
keyboard_arrow_right 2001
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legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-06-14) - MEM/ARTS
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certificate-change-of-name-company (2000-06-13) - CERTNM
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legacy (2000-05-18) - 288b
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legacy (2000-05-18) - 288a
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legacy (2000-05-18) - 287
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incorporation-company (2000-05-12) - NEWINC