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Dato Capital United Kingdom

Optimal Payments (Uk) LTD

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Reports

Extended Company Report with Annual Accounts OPTIMAL PAYMENTS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06907047
Record last updated Sunday, February 11, 2024 9:43:56 AM UTC
Official Address 3 Floor Mount Pleasant House Castle
There are 40 companies registered at this street
Postal Code CB30RN
Sector Other business support service activities n.e.c.

Charts

Visits

OPTIMAL PAYMENTS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 8, 2024 Appointment of a woman Appointment of a woman
Registry Feb 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a woman Appointment of a woman
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 13, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 22, 2021 Resignation of one Director (a woman) 6907... Resignation of one Director (a woman) 6907...
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 22, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2018 Resignation of one Director (a man) 6907... Resignation of one Director (a man) 6907...
Registry Apr 9, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 12, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 1, 2014 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry Jan 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2013 Appointment of a man as Director 6907... Appointment of a man as Director 6907...
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 25, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 2011 Annual return Annual return
Registry Mar 7, 2011 Change of name certificate Change of name certificate
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Registry Feb 25, 2011 Resignation of one Chief Risk Officer and one Director (a man) Resignation of one Chief Risk Officer and one Director (a man)
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 6907... Change of particulars for director 6907...
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 16, 2010 Appointment of a man as Chief Risk Officer and Director Appointment of a man as Chief Risk Officer and Director
Registry Nov 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Nov 11, 2009 Resignation of a woman Resignation of a woman
Registry May 15, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women

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