OPTIMUM FINANCIAL CONTRACTS LTD
Active - Accounts Filed
General Information
NAME
OPTIMUM FINANCIAL CONTRACTS LTD
COMPANY NUMBER
11694994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
WESTCLIFF-ON-SEA
SS0 0NW
Telephone: 01702333384
TPS: No
134 Prince Avenue
WESTCLIFF-ON-SEA
SS0 0NW
16 Royal Mews
Southend-on-sea
Essex
SS1 1DB
Telephone: 333384
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 |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMUM FINANCIAL CONTRACTS LTD?
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 OPTIMUM FINANCIAL CONTRACTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM FINANCIAL CONTRACTS LTD?
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 |
|---|---|---|---|---|
|
26/11/2018 - Present (5 years and 11 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/11/2018 - Present (5 years and 11 months) Born in Aug 1993 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 05/08/2020 | Waqas Arif (915949689) has left the board |
| 10/06/2020 | Change in Reg. Office |
| 11/02/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
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