OPTIMUM THREE LIMITED
In Liquidation
General Information
NAME
OPTIMUM THREE LIMITED
COMPANY NUMBER
10737193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/04/2017
(7 years and 8 months old)
WEBSITE
www.optimumcredit.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM14 2TR
Telephone: 03330143125
TPS: No
40a Station Road
UPMINSTER
RM14 2TR
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 |
|---|---|---|
| OPTIMUM CREDIT LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM THREE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMUM THREE LIMITED?
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 THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM THREE LIMITED?
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 |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 8 months) 24/04/2017 - Present (7 years and 8 months) 24/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
View Report |
|
24/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 505 Past: 795 |
View Report |
|
24/04/2017 - Present (7 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 532 Past: 552 |
View Report |
|
24/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
|
24/04/2017 - Present (7 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 262 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPPER GROUP LTD | N/A | N/A |
| PEPPER EUROPE HOLDINGS PTY LTD | N/A | N/A |
| PEPPER MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| PEPPER MONEY (PMB) LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM CREDIT LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM THREE LIMITED | In Liquidation | View Report |
| PEPPER MONEY LIMITED | Active - Accounts Filed | View Report |
| PSO (MANILA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 18/09/2019 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 18/09/2019 | Paivi Helena Whitaker (916318424) has left the board |
| 06/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 16/05/2017 | INTERTRUST CORPORATE SERVICES LIMITED (922988866) has left the board |
| 16/05/2017 | INTERTRUST DIRECTORS 2 LIMITED (922988868) has left the board |
| 16/05/2017 | INTERTRUST DIRECTORS 1 LIMITED (922988867) has left the board |
| 16/05/2017 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 16/05/2017 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
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