Company number 04474140
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 215
. The most likely internet sites of OPTIMUM FINANCIAL ADVISORS LIMITED are www.optimumfinancialadvisors.co.uk, and www.optimum-financial-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Optimum Financial Advisors Limited is a Private Limited Company.
The company registration number is 04474140. Optimum Financial Advisors Limited has been working since 01 July 2002.
The present status of the company is Active. The registered address of Optimum Financial Advisors Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. The company`s financial liabilities are £22.45k. It is £1.57k against last year. The cash in hand is £44.38k. It is £2.88k against last year. And the total assets are £49.72k, which is £-1.82k against last year. MILNE, Julia Kristin is a Secretary of the company. ELLIS, Christopher James is a Director of the company. SHARMAN, Peter John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
optimum financial advisors Key Finiance
LIABILITIES
£22.45k
+7%
CASH
£44.38k
+6%
TOTAL ASSETS
£49.72k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Persons With Significant Control
Mr Christopher James Ellis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Sharman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMUM FINANCIAL ADVISORS LIMITED Events
24 Aug 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
...
... and 31 more events
10 Jul 2002
New secretary appointed
10 Jul 2002
Director resigned
10 Jul 2002
Secretary resigned
10 Jul 2002
Registered office changed on 10/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jul 2002
Incorporation