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Optal Limited, London

Optal Limited is a private limited company. Formerly, it was called Psp International Limited (it was changed on 2014-11-11). Situated at 27/28 Eastcastle Street, London W1W 8DH, the above-mentioned 18 years old business was incorporated on 2005-08-09 and is classified as "activities of financial services holding companies" (SIC: 64205).
3 directors can be found in this company: Kim F. (appointed on 05 March 2021), Hilary R. (appointed on 05 March 2021), Anthony H. (appointed on 26 April 2006).
About
Name: Optal Limited
Number: 05531282
Incorporation date: 2005-08-09
End of financial year: 31 December
 
Address: 27/28 Eastcastle Street
London
W1W 8DH
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Wex Delaware Newco 2020 Llc
15 December 2020
Address The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority Delaware, United States Of America
Legal form Corporate
Country registered United States
Place registered Delaware
Registration number 7792075
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Optal Limited confirmation statement filing is 2024-10-19. The latest one was submitted on 2023-10-05. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Wex Delaware Newco 2020 Llc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Corporation Trust Centre, 1209 Orange Street, 19801 Wilmington, Delaware.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 1st, August 2023 | accounts 		Free Download (34 pages)

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