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OPTAL FINANCIAL LIMITED - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 08364883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28 Eastcastle Street
- London
- W1W 8DH 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- DREW, Ann Elena
- RAPKIN, Hilary Ann
- DEADY, Darragh
- CARRIEDO, Carlos De Maria Campos
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-17
- Age Of Company 2013-01-17 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Optal Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACCOMPLISH FINANCIAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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OPTAL FINANCIAL LIMITED Company Description
- OPTAL FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08364883. Its current trading status is "live". It was registered 2013-01-17. It was previously called ACCOMPLISH FINANCIAL LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary.It can be contacted at 27-28 Eastcastle Street .
Get OPTAL FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optal Financial Limited - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2013-01-17
- 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 2024
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
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confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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accounts-with-accounts-type-full (2023-07-18) - AA
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change-person-director-company-with-change-date (2023-03-13) - CH01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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change-person-director-company-with-change-date (2023-02-28) - CH01
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confirmation-statement-with-no-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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auditors-resignation-company (2022-03-23) - AUD
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accounts-with-accounts-type-full (2022-07-28) - AA
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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mortgage-satisfy-charge-full (2022-09-15) - MR04
keyboard_arrow_right 2021
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memorandum-articles (2021-05-26) - MA
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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confirmation-statement-with-updates (2021-01-19) - CS01
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resolution (2021-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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accounts-with-accounts-type-full (2021-10-01) - AA
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change-person-director-company-with-change-date (2021-06-24) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-25) - PSC09
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notification-of-a-person-with-significant-control (2021-05-25) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-04) - MR01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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accounts-with-accounts-type-full (2020-11-24) - AA
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capital-allotment-shares (2020-12-30) - SH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-25) - CH01
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confirmation-statement-with-updates (2019-01-17) - CS01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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accounts-with-accounts-type-full (2019-09-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-26) - MR01
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mortgage-satisfy-charge-full (2019-11-26) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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confirmation-statement-with-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-full (2017-09-01) - AA
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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accounts-with-accounts-type-full (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-16) - CH01
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accounts-with-accounts-type-full (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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change-person-director-company-with-change-date (2014-12-08) - CH01
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capital-allotment-shares (2014-11-27) - SH01
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change-account-reference-date-company-current-shortened (2014-11-19) - AA01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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accounts-with-accounts-type-full (2014-11-04) - AA
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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termination-director-company-with-name (2014-07-03) - TM01
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change-of-name-notice (2014-07-11) - CONNOT
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appoint-person-director-company-with-name (2014-06-26) - AP01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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capital-allotment-shares (2014-05-29) - SH01
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appoint-corporate-secretary-company-with-name (2014-05-15) - AP04
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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resolution (2014-04-23) - RESOLUTIONS
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legacy (2014-04-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-04-02) - SH19
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legacy (2014-04-02) - CAP-SS
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resolution (2014-04-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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change-account-reference-date-company-current-extended (2014-03-25) - AA01
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certificate-change-of-name-company (2014-07-11) - CERTNM
keyboard_arrow_right 2013
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incorporation-company (2013-01-17) - NEWINC
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move-registers-to-sail-company (2013-02-05) - AD03
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change-sail-address-company (2013-02-05) - AD02
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change-person-director-company-with-change-date (2013-02-04) - CH01
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termination-director-company-with-name (2013-01-18) - TM01
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capital-allotment-shares (2013-12-19) - SH01