OPTAL FINANCIAL LIMITED

Key Data

Status

Active

Company No.

08364883

Incorporation date

17/01/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2013)

28/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

29/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

25/03/2024

Appointment of Mr Michael Scott Werry as a director on 2024-03-01

View PDF (2 pages)

04/03/2024

Termination of appointment of David James Quinnell as a director on 2024-02-29

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

12/09/2023

Appointment of Mr Carlos De Maria Campos Carriedo as a director on 2023-08-17

View PDF (2 pages)

11/09/2023

Termination of appointment of Victoria Louise Lloyd as a director on 2023-08-31

View PDF (1 pages)

11/09/2023

Appointment of Mr David James Quinnell as a director on 2023-08-17

View PDF (2 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

13/03/2023

Director's details changed for Victoria Louise Lloyd on 2023-01-26

View PDF (2 pages)

03/03/2023

Termination of appointment of Lincoln Anthony Roberts as a director on 2023-02-28

View PDF (1 pages)

28/02/2023

Director's details changed for Ms Ann Elena Drew on 2023-02-28

View PDF (2 pages)

28/02/2023

Director's details changed for Ms Hilary Ann Rapkin on 2023-02-28

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

19/10/2022

Appointment of Mr Darragh Deady as a director on 2022-10-11

View PDF (2 pages)

15/09/2022

Satisfaction of charge 083648830003 in full

View PDF (4 pages)

15/09/2022

Satisfaction of charge 083648830005 in full

View PDF (4 pages)

28/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

23/03/2022

Auditor's resignation

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

24/06/2021

Director's details changed for Victoria Louise Lloyd on 2021-06-22

View PDF (2 pages)

23/06/2021

Appointment of Ms Hilary Ann Rapkin as a director on 2021-06-22

View PDF (2 pages)

23/06/2021

Appointment of Ms Ann Elena Drew as a director on 2021-06-22

View PDF (2 pages)

23/06/2021

Appointment of Victoria Louise Lloyd as a director on 2021-06-22

View PDF (2 pages)

26/05/2021

Memorandum and Articles of Association

View PDF (27 pages)

26/05/2021

Resolutions

View PDF (2 pages)

25/05/2021

Notification of Optal Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/05/2021

Withdrawal of a person with significant control statement on 2021-05-25

View PDF (2 pages)

15/04/2021

Termination of appointment of Andrew Vincent Downes as a director on 2021-04-15

View PDF (1 pages)

08/04/2021

Termination of appointment of Robert Gordon Bishop as a director on 2021-03-31

View PDF (1 pages)

08/04/2021

Termination of appointment of Adam Rhys Olding as a director on 2021-03-31

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (5 pages)

30/12/2020

Statement of capital following an allotment of shares on 2020-12-29

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

06/03/2020

Termination of appointment of Robert Edmund Courtneidge as a director on 2020-03-05

View PDF (1 pages)

04/03/2020

Registration of charge 083648830005, created on 2020-02-19

View PDF (17 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

26/11/2019

Registration of charge 083648830004, created on 2019-11-13

View PDF (17 pages)

26/11/2019

Satisfaction of charge 083648830001 in full

View PDF (4 pages)

26/11/2019

Satisfaction of charge 083648830002 in full

View PDF (4 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

20/06/2019

Registration of charge 083648830003, created on 2019-06-10

View PDF (16 pages)

01/03/2019

Registration of charge 083648830002, created on 2019-02-19

View PDF (17 pages)

28/01/2019

Termination of appointment of Sarah Louise Goetze as a director on 2019-01-22

View PDF (1 pages)

25/01/2019

Director's details changed for Mr Robert Gordon Bishop on 2019-01-25

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

28/02/2018

Registration of charge 083648830001, created on 2018-02-23

View PDF (16 pages)

29/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/08/2017

Director's details changed for Adam Rhys Olding on 2017-07-30

View PDF (2 pages)

10/07/2017

Appointment of Adam Olding as a director on 2017-06-26

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

14/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

06/06/2016

Appointment of Andrew Vincent Downes as a director on 2016-03-01

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

16/12/2015

Director's details changed for Mr Robert Gordon Bishop on 2015-11-30

View PDF (2 pages)

18/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

03/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

08/12/2014

Director's details changed for Mr Robert Gordon Bishop on 2014-12-04

View PDF (2 pages)

27/11/2014

Statement of capital following an allotment of shares on 2014-11-25

View PDF (3 pages)

19/11/2014

Current accounting period shortened from 2015-07-17 to 2014-12-31

View PDF (3 pages)

12/11/2014

Appointment of Mrs Sarah Louise Goetze as a director on 2014-11-01

View PDF (2 pages)

04/11/2014

Full accounts made up to 2014-07-17

View PDF (18 pages)

22/08/2014

Termination of appointment of Nicholas James Drew as a director on 2014-08-07

View PDF (1 pages)

22/08/2014

Appointment of Lincoln Anthony Roberts as a director on 2014-08-20

View PDF (2 pages)

22/08/2014

Termination of appointment of Guy El Khoury as a director on 2014-08-20

View PDF (1 pages)

11/07/2014

Change of name notice

View PDF (2 pages)

11/07/2014

Certificate of change of name

View PDF (3 pages)

03/07/2014

Termination of appointment of Charalambos Demosthenous as a director

View PDF (1 pages)

26/06/2014

Appointment of Mr Nicholas James Drew as a director

View PDF (2 pages)

25/06/2014

Appointment of Mr Robert Gordon Bishop as a director

View PDF (2 pages)

29/05/2014

Statement of capital following an allotment of shares on 2014-05-16

View PDF (3 pages)

15/05/2014

Appointment of Cargil Management Services Limited as a secretary

View PDF (2 pages)

24/04/2014

Appointment of Mr Robert Edmund Courtneidge as a director

View PDF (3 pages)

24/04/2014

Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 2014-04-24

View PDF (2 pages)

23/04/2014

Resolutions

View PDF (28 pages)

02/04/2014

Statement of capital on 2014-04-02

View PDF (4 pages)

02/04/2014

Solvency statement dated 02/04/14

View PDF (1 pages)

02/04/2014

Statement by directors

View PDF (1 pages)

02/04/2014

Resolutions

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

25/03/2014

Current accounting period extended from 2014-01-31 to 2014-07-17

View PDF (3 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-12-12

View PDF (4 pages)

05/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2013

Register inspection address has been changed

View PDF (1 pages)

04/02/2013

Director's details changed for Mr Guy El Khoury on 2013-01-17

View PDF (2 pages)

04/02/2013

Director's details changed for Charalambos Demosthenous on 2013-01-17

View PDF (2 pages)

18/01/2013

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

17/01/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OPTAL FINANCIAL LIMITED

OPTAL FINANCIAL LIMITED is an(a) Active company incorporated on 17/01/2013 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTAL FINANCIAL LIMITED?

OPTAL FINANCIAL LIMITED is currently Active. It was registered on 17/01/2013 .

Where is OPTAL FINANCIAL LIMITED located?

OPTAL FINANCIAL LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does OPTAL FINANCIAL LIMITED do?

OPTAL FINANCIAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPTAL FINANCIAL LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-17 with no updates.