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Optal Limited (reg no 05531282) is a private limited company founded on 2005-08-09. This enterprise is registered at 27/28 Eastcastle Street, London W1W 8DH. Changed on 2014-11-11, the previous name this business utilized was Psp International Limited. Optal Limited is operating under SIC: 64205 that means "activities of financial services holding companies".

Company details

Name	Optal Limited
Number	05531282
Date of Incorporation:	Tuesday 9th August 2005
End of financial year:	31 December
Address:	27/28 Eastcastle Street, London, W1W 8DH
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in this company, we can name: Kim F. (appointed on 05 March 2021), Hilary R. (appointment date: 05 March 2021), Anthony H. (appointed on 26 April 2006). The Companies House indexes 1 person of significant control - Wex Delaware Newco 2020 Llc, a company that is located at Corporation Trust Centre, 1209 Orange Street, 19801 Wilmington, Delaware. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wex Delaware Newco 2020 Llc

15 December 2020

Address	The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority	Delaware, United States Of America
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	7792075
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (60 pages)
(MA) Articles and Memorandum of Association filed on: 12th, June 2021 \| incorporation	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (57 pages)
(SH08) Change of share class name or designation filed on: 11th, February 2020 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (52 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 7th, August 2018 \| accounts	Free Download (54 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 1st, September 2017 \| accounts	Free Download (45 pages)
(SH19) Capital declared on Fri, 24th Jun 2016: 712598.01 GBP filed on: 24th, June 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 24th, June 2016 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 14th, June 2016 \| accounts	Free Download (52 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (37 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Aug 2015 filed on: 23rd, September 2015 \| annual return	Free Download (20 pages)
(SH01) Capital declared on Wed, 23rd Sep 2015: 712598.01 GBP capital
(SH01) Capital declared on Tue, 23rd Jun 2015: 712598.01 GBP filed on: 12th, August 2015 \| capital	Free Download (8 pages)
(SH01) Capital declared on Thu, 8th May 2014: 600093.78 GBP filed on: 11th, December 2014 \| capital	Free Download (8 pages)
(SH01) Capital declared on Mon, 3rd Nov 2014: 711208.01 GBP filed on: 17th, November 2014 \| capital	Free Download (8 pages)
(SH01) Capital declared on Wed, 8th Oct 2014: 631208.01 GBP filed on: 20th, October 2014 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 20th, October 2014 \| capital	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Aug 2014 filed on: 20th, October 2014 \| annual return	Free Download (29 pages)
(SH19) Capital declared on Mon, 20th Oct 2014: 619796.48 GBP filed on: 20th, October 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 23rd Jun 2014: 624093.78 GBP filed on: 18th, September 2014 \| capital	Free Download (8 pages)
(SH01) Capital declared on Mon, 23rd Jun 2014: 621093.78 GBP filed on: 18th, September 2014 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 29th, August 2014 \| accounts	Free Download (35 pages)
(SH01) Capital declared on Wed, 15th Jan 2014: 599093.78 GBP filed on: 1st, August 2014 \| capital	Free Download (5 pages)
(SH01) Capital declared on Fri, 4th Jul 2014: 599796.48 GBP filed on: 29th, July 2014 \| capital	Free Download (8 pages)
(SH01) Capital declared on Tue, 28th Jan 2014: 597093.78 GBP filed on: 31st, March 2014 \| capital	Free Download (9 pages)
(SH01) Capital declared on Sat, 26th Oct 2013: 593093.78 GBP filed on: 21st, November 2013 \| capital	Free Download (7 pages)
(SH01) Capital declared on Thu, 6th Jun 2013: 556191.69 GBP filed on: 20th, November 2013 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 24th Sep 2013: 557760.45 GBP filed on: 7th, November 2013 \| capital	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Aug 2013 filed on: 25th, September 2013 \| annual return	Free Download (16 pages)
(SH01) Capital declared on Sat, 16th Feb 2013: 554191.69 GBP filed on: 23rd, September 2013 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 5th, August 2013 \| accounts	Free Download (33 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 13th, February 2013 \| incorporation	Free Download (51 pages)
(SH01) Capital declared on Tue, 7th Aug 2012: 46364001.00 GBP filed on: 29th, January 2013 \| capital	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Aug 2012 filed on: 24th, September 2012 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 6th, September 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Aug 2011 filed on: 31st, August 2011 \| annual return	Free Download (14 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 19th, May 2011 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 14th, April 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Aug 2010 filed on: 26th, August 2010 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 13th, July 2010 \| accounts	Free Download (34 pages)
(SH01) Capital declared on Mon, 18th Jan 2010: 361936.90 GBP filed on: 5th, March 2010 \| capital	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 10th Sep 2009 with complete member list filed on: 10th, September 2009 \| annual return	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 3rd, March 2009 \| accounts	Free Download (33 pages)
(363a) Annual return drawn up to Thu, 11th Dec 2008 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (88 pages)
(88(2)) Alloted 36789 shares from Thu, 17th Apr 2008 to Thu, 17th Apr 2008. Value of each share 0.01 gbp, total number of shares: 288458. filed on: 6th, May 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 29th, January 2008 \| accounts	Free Download (28 pages)
(225) Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 29th, January 2008 \| accounts	Free Download (28 pages)
(363s) Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 24th, May 2007 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 24th, May 2007 \| accounts	Free Download (21 pages)
(88(2)R) Alloted 3373334 shares on Wed, 6th Dec 2006. Value of each share 0.01 £, total number of shares: 285590. filed on: 27th, February 2007 \| capital	Free Download (5 pages)
(88(2)R) Alloted 3373334 shares on Wed, 6th Dec 2006. Value of each share 0.01 £, total number of shares: 285590. filed on: 27th, February 2007 \| capital	Free Download (5 pages)
(363s) Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (40 pages)
(363s) Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (40 pages)
(88(2)R) Alloted 17534222 shares from Thu, 1st Jun 2006 to Thu, 1st Jun 2006. Value of each share 0.01 £, total number of shares: 328374. filed on: 2nd, August 2006 \| capital	Free Download (14 pages)
(88(2)R) Alloted 7651557 shares from Tue, 9th Aug 2005 to Tue, 9th Aug 2005. Value of each share 0.01 £, total number of shares: 153032. filed on: 2nd, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7651557 shares from Tue, 9th Aug 2005 to Tue, 9th Aug 2005. Value of each share 0.01 £, total number of shares: 153032. filed on: 2nd, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 17534222 shares from Thu, 1st Jun 2006 to Thu, 1st Jun 2006. Value of each share 0.01 £, total number of shares: 328374. filed on: 2nd, August 2006 \| capital	Free Download (14 pages)
(117) Application to commence business filed on: 25th, August 2005 \| incorporation	Free Download (2 pages)
(117) Application to commence business filed on: 25th, August 2005 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 25th, August 2005 \| incorporation	Free Download (1 page)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 25th, August 2005 \| incorporation	Free Download (1 page)
(88(2)R) Alloted 7651557 shares on Tue, 9th Aug 2005. Value of each share 0.01 £, total number of shares: 76517. filed on: 22nd, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7651557 shares on Tue, 9th Aug 2005. Value of each share 0.01 £, total number of shares: 76517. filed on: 22nd, August 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, August 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 9th, August 2005 \| incorporation	Free Download (18 pages)

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