OPTIMAL CURRENCY LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMAL CURRENCY LIMITED
COMPANY NUMBER
11627191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/10/2018
(6 years and 1 months old)
WEBSITE
optimalworldwide.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
AYLESBURY
HP20 1TN
Telephone: 04129676744
TPS: No
Market House Market Square
Aylesbury
HP20 1TN
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 |
|---|---|
| 07/05/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMAL CURRENCY 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 OPTIMAL CURRENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAL CURRENCY 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 |
|---|---|---|---|---|
|
17/10/2018 - Present (6 years and 1 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 4 Past: 7 |
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 |
|---|---|
| 07/05/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Ian James Taylor (912846419) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 28/04/2020 | Change in Reg. Office |
| 28/04/2020 | New Board Member Robert Ingleby (913143104) Appointed |
| 28/04/2020 | New Board Member David Worthington (926913213) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
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