Menna Overview
Here’s a quick overview of OPTIMUM CREDIT LIMITED 👀 — a Cardiff, Wales based business that started in 2020.
OPTIMUM CREDIT LIMITED
- Company statusactive
- Company No12546434
- Age6 years 3 months Incorporated 3 April 2020
- Officers3
Address
4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ, Wales
OPTIMUM CREDIT LIMITED is an active company incorporated on 3 April 2020 and based in Cardiff, Wales, Wales. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 21 Jan 2022
Change Of Name Notice
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 20 Jan 2021
Change Corporate Director Company With Change Date
5 Years Ago on 30 Nov 2020
Change Corporate Director Company With Change Date
5 Years Ago on 30 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEEBLE, Anthony John | secretary | 04 Dec 2024 | |
| MOREY, Laurence | director | Sep 1974 | 04 Dec 2024 |
| VOSS, Andrew James | director | Jul 1976 | 04 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pepper Money (Pmb) Limited | 04 Dec 2024 | |
| The Law Debenture Intermediary Corporation Plc | 03 Apr 2020 |
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LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
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LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
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FILER, Mark Howard, L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED, L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED are mutual persons.
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FILER, Mark Howard are mutual persons.
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FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
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Here’s a quick overview of OPTIMUM CREDIT LIMITED 👀 — a Cardiff, Wales based business that started in 2020.