Menna Overview

Here’s a quick overview of OPTIMA FINANCIAL LIMITED 👀 — a Sutton, Surrey based business that started in 2000.

OPTIMA FINANCIAL LIMITED

  • Company statusactive
  • Company No03991697
  • Age26 years 2 months Incorporated 12 May 2000
  • Officers2

Address

Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

OPTIMA FINANCIAL LIMITED is an active company incorporated on 12 May 2000 and based in Sutton, Surrey. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 May 2026. Next accounts due by 28 February 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 16 Jun 2025

event
Change To A Person With Significant Control

1 Year Ago on 08 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 07 Jan 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 04 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Feb 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 06 Feb 2024

event
Confirmation Statement With No Updates

3 Years Ago on 07 Mar 2023

finance
Accounts With Accounts Type Dormant

4 Years Ago on 05 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 12 Apr 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 24 Feb 2022

finance
Accounts With Accounts Type Dormant

5 Years Ago on 22 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 29 Apr 2021

event
Confirmation Statement With No Updates

6 Years Ago on 14 May 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 05 Feb 2020

event
Confirmation Statement With No Updates

7 Years Ago on 16 May 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 05 Nov 2018

event
Confirmation Statement With No Updates

8 Years Ago on 18 May 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 21 Feb 2018

event
Confirmation Statement With Updates

8 Years Ago on 15 Feb 2018

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Change Person Director Company With Change Date

8 Years Ago on 15 Feb 2018

event
Change To A Person With Significant Control

8 Years Ago on 15 Feb 2018

event
Notification Of A Person With Significant Control

8 Years Ago on 15 Feb 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 15 Feb 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 09 Feb 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 09 Feb 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ARMSTRONG, Martin Charlessecretary 02 Jan 2004
CARD, Martindirector Nov 197114 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Martin Card Nov 197114 May 2017
Mr Alan William Payne Aug 195106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.