Optal Financial Limited in LONDON

Optal Financial Limited LONDON

Optal Financial started in year 2013 as Private Limited Company with registration number 08364883. The Optal Financial company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 27-28 Eastcastle Street. Postal code: W1W 8DH. Since Fri, 11th Jul 2014 Optal Financial Limited is no longer carrying the name Accomplish Financial.

The firm has 5 directors, namely David Q., Carlos C. and Darragh D. and others. Of them, Hilary R., Ann D. have been with the company the longest, being appointed on 22 June 2021 and David Q. and Carlos C. have been with the company for the least time - from 17 August 2023. As of 27 April 2024, there were 10 ex directors - Victoria L., Adam O. and others listed below. There were no ex secretaries.

Optal Financial Limited Address / Contact

Office Address	27-28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08364883
Date of Incorporation	Thu, 17th Jan 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

David Q.

Position: Director

Appointed: 17 August 2023

Carlos C.

Position: Director

Appointed: 17 August 2023

Darragh D.

Position: Director

Appointed: 11 October 2022

Hilary R.

Position: Director

Appointed: 22 June 2021

Ann D.

Position: Director

Appointed: 22 June 2021

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 02 April 2014

Victoria L.

Position: Director

Appointed: 22 June 2021

Resigned: 31 August 2023

Adam O.

Position: Director

Appointed: 26 June 2017

Resigned: 31 March 2021

Andrew D.

Position: Director

Appointed: 01 March 2016

Resigned: 15 April 2021

Sarah G.

Position: Director

Appointed: 01 November 2014

Resigned: 22 January 2019

Lincoln R.

Position: Director

Appointed: 20 August 2014

Resigned: 28 February 2023

Robert B.

Position: Director

Appointed: 02 May 2014

Resigned: 31 March 2021

Nicholas D.

Position: Director

Appointed: 02 May 2014

Resigned: 07 August 2014

Robert C.

Position: Director

Appointed: 03 April 2014

Resigned: 05 March 2020

Oval Nominees Limited

Position: Corporate Director

Appointed: 17 January 2013

Resigned: 17 January 2013

Charalambos D.

Position: Director

Appointed: 17 January 2013

Resigned: 03 May 2014

Guy E.

Position: Director

Appointed: 17 January 2013

Resigned: 20 August 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Optal Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Optal Limited

27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05531282
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Accomplish Financial	July 11, 2014

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 17th Aug 2023 new director was appointed. filed on: 12th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 17th Aug 2023 new director was appointed. filed on: 12th, September 2023	officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 11th, September 2023	officers	Free Download (1 page)
AP01	On Thu, 17th Aug 2023 new director was appointed. filed on: 11th, September 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (31 pages)
CH01	On Thu, 26th Jan 2023 director's details were changed filed on: 13th, March 2023	officers	Free Download (2 pages)
TM01	Tue, 28th Feb 2023 - the day director's appointment was terminated filed on: 3rd, March 2023	officers	Free Download (1 page)
CH01	On Tue, 28th Feb 2023 director's details were changed filed on: 28th, February 2023	officers	Free Download (2 pages)
CH01	On Tue, 28th Feb 2023 director's details were changed filed on: 28th, February 2023	officers	Free Download (2 pages)
AP01	On Tue, 11th Oct 2022 new director was appointed. filed on: 19th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, July 2022	accounts	Free Download (28 pages)
AUD	Resignation of an auditor filed on: 23rd, March 2022	auditors	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (33 pages)
CH01	On Tue, 22nd Jun 2021 director's details were changed filed on: 24th, June 2021	officers	Free Download (2 pages)
AP01	On Tue, 22nd Jun 2021 new director was appointed. filed on: 23rd, June 2021	officers	Free Download (2 pages)
AP01	On Tue, 22nd Jun 2021 new director was appointed. filed on: 23rd, June 2021	officers	Free Download (2 pages)
AP01	On Tue, 22nd Jun 2021 new director was appointed. filed on: 23rd, June 2021	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, May 2021	incorporation	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, May 2021	resolution	Free Download (2 pages)
TM01	Thu, 15th Apr 2021 - the day director's appointment was terminated filed on: 15th, April 2021	officers	Free Download (1 page)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 8th, April 2021	officers	Free Download (1 page)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 8th, April 2021	officers	Free Download (1 page)
SH01	Capital declared on Tue, 29th Dec 2020: 1660000.00 GBP filed on: 30th, December 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, November 2020	accounts	Free Download (31 pages)
TM01	Thu, 5th Mar 2020 - the day director's appointment was terminated filed on: 6th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (26 pages)
TM01	Tue, 22nd Jan 2019 - the day director's appointment was terminated filed on: 28th, January 2019	officers	Free Download (1 page)
CH01	On Fri, 25th Jan 2019 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, August 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (22 pages)
CH01	On Sun, 30th Jul 2017 director's details were changed filed on: 4th, August 2017	officers	Free Download (2 pages)
AP01	On Mon, 26th Jun 2017 new director was appointed. filed on: 10th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, June 2016	accounts	Free Download (22 pages)
AP01	On Tue, 1st Mar 2016 new director was appointed. filed on: 6th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
CH01	On Mon, 30th Nov 2015 director's details were changed filed on: 16th, December 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
CH01	On Thu, 4th Dec 2014 director's details were changed filed on: 8th, December 2014	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 25th Nov 2014: 760000.00 GBP filed on: 27th, November 2014	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Fri, 17th Jul 2015 to Wed, 31st Dec 2014 filed on: 19th, November 2014	accounts	Free Download (3 pages)
AP01	On Sat, 1st Nov 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 17th Jul 2014 filed on: 4th, November 2014	accounts	Free Download (18 pages)
TM01	Wed, 20th Aug 2014 - the day director's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (1 page)
TM01	Thu, 7th Aug 2014 - the day director's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (1 page)
AP01	On Wed, 20th Aug 2014 new director was appointed. filed on: 22nd, August 2014	officers	Free Download (2 pages)
CERTNM	Company name changed accomplish financial LIMITEDcertificate issued on 11/07/14 filed on: 11th, July 2014	change of name	Free Download (3 pages)
RES15	Resolution on Mon, 30th Jun 2014 to change company name	change of name
CONNOT	Notice of change of name filed on: 11th, July 2014	change of name	Free Download (2 pages)
TM01	Thu, 3rd Jul 2014 - the day director's appointment was terminated filed on: 3rd, July 2014	officers	Free Download (1 page)
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014	officers	Free Download (2 pages)
AP01	On Wed, 25th Jun 2014 new director was appointed. filed on: 25th, June 2014	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 16th May 2014: 540000.00 GBP filed on: 29th, May 2014	capital	Free Download (3 pages)
AP04	New secretary appointment on Thu, 15th May 2014 filed on: 15th, May 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 24th Apr 2014. Old Address: 6Th Floor One London Wall London EC2Y 5EB filed on: 24th, April 2014	address	Free Download (2 pages)
AP01	On Thu, 24th Apr 2014 new director was appointed. filed on: 24th, April 2014	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, April 2014	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, April 2014	resolution	Free Download (3 pages)
SH19	Capital declared on Wed, 2nd Apr 2014: 290000.00 GBP filed on: 2nd, April 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 2nd, April 2014	capital	Free Download (1 page)
CAP-SS	Solvency statement dated 02/04/14 filed on: 2nd, April 2014	insolvency	Free Download (1 page)
AR01	Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 17th Jul 2014 filed on: 25th, March 2014	accounts	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Dec 2013: 1300001.00 GBP filed on: 19th, December 2013	capital	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, February 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 5th, February 2013	address	Free Download (1 page)
CH01	On Thu, 17th Jan 2013 director's details were changed filed on: 4th, February 2013	officers	Free Download (2 pages)
CH01	On Thu, 17th Jan 2013 director's details were changed filed on: 4th, February 2013	officers	Free Download (2 pages)
TM01	Fri, 18th Jan 2013 - the day director's appointment was terminated filed on: 18th, January 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2013	incorporation	Free Download (36 pages)

Optal Financial Limited LONDON

Optal Financial Limited Address / Contact

Company Information / Profile

Company staff

David Q.

Carlos C.

Darragh D.

Hilary R.

Ann D.

Cargil Management Services Limited

Victoria L.

Adam O.

Andrew D.

Sarah G.

Lincoln R.

Robert B.

Nicholas D.

Robert C.

Oval Nominees Limited

Charalambos D.

Guy E.

People with significant control

Company previous names

Company filings

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