Company information:
Optima Financial Limited (No: 03991697)
Address: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Status: Active
Incorporated: 05-Dec-2000
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: MARTIN CARD ( DOB: Nov-1971 From: May-2017 )
Current Secretary: MARTIN CHARLES ARMSTRONG ( DOB: May-1955 From: Jan-2004 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: May-2000 To: May-2000 )
Resigned Director: ALAN WILLIAM PAYNE ( DOB: Aug-1951 From: May-2000 To: May-2017 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: PHILIP SELF ( From: May-2000 To: Jan-2004 )
Persons of Significant Control:
Mr Alan William Payne, 57 Downs Wood, Epsom, KT18 5UJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-05-14)
Mr Martin Card, 1 Westmead Road, Sutton, Surrey, SM1 4LA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |