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OPTIMUM SME FINANCE LIMITED - Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, United Kingdom
Company Information
- Company registration number
- 10508987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cube M4 Business Park
- Old Gloucester Road
- Bristol
- BS16 1FX
- England Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England UK
Management
- Managing Directors
- RICHARDS, Henry David Penrose
- SUGARMAN, Peter Michael
- PERSSE, Anthony Charles
- WILLIAMS, Victoria Margaret
- Company secretaries
- WILLIAMS, Victoria Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-02
- Age Of Company 2016-12-02 7 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
✓
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OPTIMUM SME FINANCE LIMITED Company Description
- OPTIMUM SME FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 10508987. Its current trading status is "live". It was registered 2016-12-02. It has declared SIC or NACE codes as "64992". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cube M4 Business Park .
Get OPTIMUM SME FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimum Sme Finance Limited - Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, United Kingdom
- 2016-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIMUM SME FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10508987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10508987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10508987#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-06-22) - SH03
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termination-director-company-with-name-termination-date (2023-12-28) - TM01
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confirmation-statement-with-updates (2023-06-05) - CS01
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resolution (2023-07-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-06-29) - SH03
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capital-name-of-class-of-shares (2023-07-05) - SH08
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accounts-with-accounts-type-small (2023-07-06) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-16) - CS01
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second-filing-capital-allotment-shares (2022-08-10) - RP04SH01
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capital-return-purchase-own-shares (2022-08-16) - SH03
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accounts-with-accounts-type-small (2022-09-29) - AA
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confirmation-statement-with-updates (2022-09-15) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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confirmation-statement-with-updates (2021-06-01) - CS01
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confirmation-statement-with-updates (2021-08-16) - CS01
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capital-allotment-shares (2021-10-07) - SH01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-02) - AP03
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accounts-with-accounts-type-small (2021-07-03) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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accounts-with-accounts-type-small (2020-03-09) - AA
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-08) - TM02
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-small (2019-10-07) - AA
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notification-of-a-person-with-significant-control-statement (2019-07-03) - PSC08
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
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change-person-director-company-with-change-date (2019-04-16) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-05) - AA
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-18) - AP03
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appoint-person-secretary-company-with-name-date (2018-08-09) - AP03
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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confirmation-statement-with-updates (2018-12-11) - CS01
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notification-of-a-person-with-significant-control (2018-11-19) - PSC01
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cessation-of-a-person-with-significant-control (2018-11-19) - PSC07
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capital-allotment-shares (2018-10-18) - SH01
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termination-secretary-company-with-name-termination-date (2018-10-18) - TM02
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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confirmation-statement-with-updates (2017-12-14) - CS01
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cessation-of-a-person-with-significant-control (2017-12-11) - PSC07
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notification-of-a-person-with-significant-control (2017-12-11) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01
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capital-allotment-shares (2017-06-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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resolution (2017-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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keyboard_arrow_right 2016
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incorporation-company (2016-12-02) - NEWINC
