Optal Financial Limited. net worth, address, company information. Free

Company search

Optal Financial Limited (reg no 08364883) is a private limited company incorporated on 2013-01-17. This business has its registered office at 27-28 Eastcastle Street, London W1W 8DH. Having undergone a change in 2014-07-11, the previous name this firm utilized was Accomplish Financial Limited. Optal Financial Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Optal Financial Limited
Number	08364883
Date of Incorporation:	Thu, 17th Jan 2013
End of financial year:	31 December
Address:	27-28 Eastcastle Street, London, W1W 8DH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in the above-mentioned business, we can name: David Q. (appointed on 17 August 2023), Carlos C. (appointment date: 17 August 2023), Darragh D. (appointed on 11 October 2022). The Companies House lists 1 person of significant control - Optal Limited, a business that can be reached at Eastcastle Street, W1W 8DH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Optal Limited

6 April 2016

Address	27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05531282
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On Thu, 17th Aug 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On Thu, 17th Aug 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Aug 2023 new director was appointed. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (31 pages)
(CH01) On Thu, 26th Jan 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 28th Feb 2023 - the day director's appointment was terminated filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(CH01) On Tue, 28th Feb 2023 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 28th Feb 2023 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Oct 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, July 2022 \| accounts	Free Download (28 pages)
(AUD) Resignation of an auditor filed on: 23rd, March 2022 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (33 pages)
(CH01) On Tue, 22nd Jun 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Jun 2021 new director was appointed. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Jun 2021 new director was appointed. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Jun 2021 new director was appointed. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 26th, May 2021 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, May 2021 \| resolution	Free Download (2 pages)
(TM01) Thu, 15th Apr 2021 - the day director's appointment was terminated filed on: 15th, April 2021 \| officers	Free Download (1 page)
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 29th Dec 2020: 1660000.00 GBP filed on: 30th, December 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (31 pages)
(TM01) Thu, 5th Mar 2020 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (26 pages)
(TM01) Tue, 22nd Jan 2019 - the day director's appointment was terminated filed on: 28th, January 2019 \| officers	Free Download (1 page)
(CH01) On Fri, 25th Jan 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, August 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, September 2017 \| accounts	Free Download (22 pages)
(CH01) On Sun, 30th Jul 2017 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 26th Jun 2017 new director was appointed. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, June 2016 \| accounts	Free Download (22 pages)
(AP01) On Tue, 1st Mar 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(CH01) On Mon, 30th Nov 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, August 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
(CH01) On Thu, 4th Dec 2014 director's details were changed filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 25th Nov 2014: 760000.00 GBP filed on: 27th, November 2014 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Fri, 17th Jul 2015 to Wed, 31st Dec 2014 filed on: 19th, November 2014 \| accounts	Free Download (3 pages)
(AP01) On Sat, 1st Nov 2014 new director was appointed. filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 17th Jul 2014 filed on: 4th, November 2014 \| accounts	Free Download (18 pages)
(TM01) Wed, 20th Aug 2014 - the day director's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
(TM01) Thu, 7th Aug 2014 - the day director's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Aug 2014 new director was appointed. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed accomplish financial LIMITEDcertificate issued on 11/07/14 filed on: 11th, July 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on Mon, 30th Jun 2014 to change company name change of name
(CONNOT) Notice of change of name filed on: 11th, July 2014 \| change of name	Free Download (2 pages)
(TM01) Thu, 3rd Jul 2014 - the day director's appointment was terminated filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Jun 2014 new director was appointed. filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 16th May 2014: 540000.00 GBP filed on: 29th, May 2014 \| capital	Free Download (3 pages)
(AP04) New secretary appointment on Thu, 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 24th Apr 2014. Old Address: 6Th Floor One London Wall London EC2Y 5EB filed on: 24th, April 2014 \| address	Free Download (2 pages)
(AP01) On Thu, 24th Apr 2014 new director was appointed. filed on: 24th, April 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, April 2014 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 2nd, April 2014 \| resolution	Free Download (3 pages)
(SH19) Capital declared on Wed, 2nd Apr 2014: 290000.00 GBP filed on: 2nd, April 2014 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 2nd, April 2014 \| capital	Free Download (1 page)
(CAP-SS) Solvency statement dated 02/04/14 filed on: 2nd, April 2014 \| insolvency	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to Thu, 17th Jul 2014 filed on: 25th, March 2014 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Thu, 12th Dec 2013: 1300001.00 GBP filed on: 19th, December 2013 \| capital	Free Download (4 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, February 2013 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 5th, February 2013 \| address	Free Download (1 page)
(CH01) On Thu, 17th Jan 2013 director's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 17th Jan 2013 director's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 18th Jan 2013 - the day director's appointment was terminated filed on: 18th, January 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, January 2013 \| incorporation	Free Download (36 pages)

Companies nearby
Innovative Compliance Europe Limited [0.00 mile]
Camayu Connect Limited [0.00 mile]
Watchguard Technologies Limited [0.00 mile]
Innopeg Limited [0.00 mile]


Smart Technologies (gb) Limited [0.00 mile]
Amrosa Limited [0.00 mile]
Oleon Uk Limited [0.00 mile]
Silence Therapeutics (london) Limited [0.00 mile]