OPTASIA WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
OPTASIA WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
06895826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/05/2009
(15 years and 7 months old)
WEBSITE
http://webkwik.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/05/2009
14/08/2015
STUART GRAY & ASSOCIATES LTD
LANCASHIRE
PR8 6JW
Telephone: 01704514000
TPS: No
49 Ovington Drive
Southport
Merseyside
PR8 6JW
Telephone: 514000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTASIA WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTASIA WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTASIA WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2011 - Present (13 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 05/05/2009 - 31/03/2011 (1 years and 10 months) Secretary: 05/05/2009 - 31/10/2011 (2 years and 5 months) Born in Feb 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
26/04/2013 - 31/12/2014 (1 years and 8 months) Born in Dec 1951 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Board Member Pradeep Sharma (919676432) Appointed |
| 12/02/2015 | Stuart James Farrington Gray (909497439) has left the board |
| 20/12/2014 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 18/09/2013 | New Board Member Stuart James Farrington Gray (909497439) Appointed |
| 18/09/2013 | New Confirmation Statement filed |
| 25/06/2013 | Stuart James Farrington Gray (909497439) has left the board |
| 27/05/2013 | New Confirmation Statement filed |
| 03/11/2012 | New Accounts filed |
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