Optimum Sme Finance Limited, Bristol
Optimum Sme Finance Limited is a private limited company. Located at Cube M4 Business Park, Old Gloucester Road, Bristol BS16 1FX, this 7 years old business was incorporated on 2016-12-02 and is officially categorised as "factoring" (Standard Industrial Classification code: 64992).4 directors can be found in this business: Victoria R. (appointed on 01 June 2021), Anthony P. (appointed on 19 October 2020), Peter S. (appointed on 23 February 2017). Moving on to the secretaries (1 in total), we can name: Victoria R. (appointed on 01 June 2021).
| About | |
|---|---|
| Name: Optimum Sme Finance Limited | |
| Number: 10508987 | |
| Incorporation date: 2016-12-02 | |
| End of financial year: 31 December |
| Address: |
Cube M4 Business Park Old Gloucester Road Bristol BS16 1FX |
| SIC code: |
64992 - Factoring |
Company staff
People with significant control
Elljay Limited
23 February 2017 - 25 January 2019
| Address | 4th Floor Chandos Street, London, W1G 9DQ, England |
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09512660 |
| Nature of control: |
25-50% shares |
Roger N.
16 October 2018 - 25 January 2019
| Nature of control: |
25-50% shares |
Rn Hatfield Limited
23 February 2017 - 16 October 2018
| Address | 35 Ballards Lane Ballards Lane, London, N3 1XW, England |
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07677546 |
| Nature of control: |
25-50% shares |
Richard P.
2 December 2016 - 23 February 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Optimum Sme Finance Limited confirmation statement filing is 2024-06-19. The previous confirmation statement was sent on 2023-06-05. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Elljay Limited has 1/2 or less of shares. This corporate PSC can be reached at Chandos Street, W1G 9DQ London. Roger N. that has 1/2 or less of shares. Rn Hatfield Limited has 1/2 or less of shares. This corporate PSC can be reached at Ballards Lane, N3 1XW London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH03 |
On 2024/03/18 secretary's details were changed filed on: 18th, March 2024 | officers |
Free Download
(1 page)
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