OPTAL FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
OPTAL FINANCIAL LIMITED
COMPANY NUMBER
08364883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/2013
(11 years and 10 months old)
WEBSITE
www.optal.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2013
11/07/2014
ACCOMPLISH FINANCIAL LIMITED
LONDON
W1W 8DH
Telephone: 03332301842
TPS: No
1 London Bridge
London
SE1 9BG
Telephone: 35535835
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Telephone: 35535835
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 |
|---|---|---|
| OPTAL LIMITED | Active - Accounts Filed | View Report |
| OPTAL FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Michael Scott Werry (923521598) Appointed |
| 06/03/2024 | David James Quinnell (931335415) has left the board |
Credit Risk Overview
Want to learn more about OPTAL FINANCIAL 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 OPTAL FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTAL FINANCIAL 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 |
|---|---|---|---|---|
|
02/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 168 Past: 2519 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTAL LIMITED | Active - Accounts Filed | View Report |
| INVAPAY PAYMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| OPTAL FINANCIAL EUROPE LIMITED | N/A | N/A |
| OPTAL FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Michael Scott Werry (923521598) Appointed |
| 06/03/2024 | David James Quinnell (931335415) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Carlos De Maria Campos Carriedo (929491852) Appointed |
| 13/09/2023 | Victoria Louise Lloyd (923235706) has left the board |
| 13/09/2023 | New Board Member David James Quinnell (931335415) Appointed |
| 22/07/2023 | New Accounts filed |
| 07/03/2023 | Lincoln Anthony Roberts (912237821) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Darragh Deady (930131902) Appointed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Hilary Ann Rapkin (928455985) Appointed |
| 25/06/2021 | New Board Member Ann Elena Drew (928180865) Appointed |
| 25/06/2021 | New Board Member Victoria Louise Lloyd (923235706) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 10/03/2020 | Robert Edmund Courtneidge (915160480) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 30/01/2019 | Sarah Louise Goetze (919258548) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 19/07/2017 | Adam Olding (923519283) has left the board |
| 19/07/2017 | New Board Member Adam Rhys Olding (917900862) Appointed |
| 12/07/2017 | New Board Member Adam Olding (923519283) Appointed |
| 23/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/06/2016 | New Board Member Andrew Vincent Downes (920880831) Appointed |
| 23/01/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 22/06/2015 | CARGIL MANAGEMENT SERVICES LIMITED (918775007) has left the board |
| 22/06/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 07/02/2015 | New Annual Return filed |
| 14/11/2014 | New Board Member Sarah Louise Goetze (919258548) Appointed |
| 08/11/2014 | New Accounts filed |
| 06/09/2014 | Lincoln Anthony Roberts (919037255) has left the board |
| 06/09/2014 | New Board Member Lincoln Anthony Roberts (912237821) Appointed |
| 28/08/2014 | Guy El Khoury (917508172) has left the board |
| 28/08/2014 | Nicholas James Drew (912905797) has left the board |
| 28/08/2014 | New Board Member Lincoln Anthony Roberts (919037255) Appointed |
| 07/07/2014 | Charalambos Demosthenous (917508173) has left the board |
| 30/06/2014 | New Board Member Nicholas James Drew (912905797) Appointed |
| 27/06/2014 | New Board Member Robert Gordon Bishop (917900865) Appointed |
| 19/05/2014 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (918775007) Appointed |
| 28/04/2014 | Change in Reg. Office |
| 28/04/2014 | New Board Member Robert Edmund Courtneidge (915160480) Appointed |
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