Optimum Financial Group Limited in Skewen NEATH

Optimum Financial Group Limited NEATH

Founded in 2014, Optimum Financial Group, classified under reg no. 09137360 is a active - proposal to strike off company. Currently registered at 60 New Road SA10 6HA, Neath the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2019. Since March 9, 2020 Optimum Financial Group Limited is no longer carrying the name Jason Noakes.

Optimum Financial Group Limited Address / Contact

Office Address	60 New Road
Office Address2	Skewen
Town	Neath
Post code	SA10 6HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09137360
Date of Incorporation	Fri, 18th Jul 2014
Industry	Activities of insurance agents and brokers
End of financial Year	31st July
Company age	10 years old
Account next due date	Fri, 30th Apr 2021 (1091 days after)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Sun, 1st Aug 2021 (2021-08-01)
Last confirmation statement dated	Sat, 18th Jul 2020

Company staff

Jason N.

Position: Director

Appointed: 18 July 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Jason N. This PSC and has 75,01-100% shares.

Jason N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Jason Noakes	March 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Net Worth	100	100	100

Balance Sheet
Current Assets	100	100	100	100	2 090
Net Assets Liabilities			100	100	2 090
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	98
Shareholder Funds	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	2 090
Total Assets Less Current Liabilities	100	100	100	100	2 090

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2020 filed on: 20th, October 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 9, 2020 filed on: 9th, March 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	New registered office address 60 New Road Skewen Neath Neath Port Talbot SA10 6HA. Change occurred on February 24, 2020. Company's previous address: 11 Carreg Erw Birchgrove Swansea SA7 0HJ United Kingdom. filed on: 24th, February 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 6th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 18, 2019 filed on: 6th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AD01	New registered office address 11 Carreg Erw Birchgrove Swansea SA7 0HJ. Change occurred on October 19, 2018. Company's previous address: 2 Schooner Circle Newport Gwent NP10 8EX. filed on: 19th, October 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2018 filed on: 1st, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 18, 2017 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, July 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, July 2017	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 4th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 18, 2016 filed on: 2nd, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 26th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2015 filed on: 5th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 5, 2015: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 18th, July 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on July 18, 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation