OPTIMA CAPITAL (UK) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UX

Company number 08615231
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Jasper Roland Every Stephens as a director on 31 January 2017; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OPTIMA CAPITAL (UK) LIMITED are www.optimacapitaluk.co.uk, and www.optima-capital-uk.co.uk. The predicted number of employees is 230 to 240. The company’s age is twelve years and seven months. Optima Capital Uk Limited is a Private Limited Company. The company registration number is 08615231. Optima Capital Uk Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Optima Capital Uk Limited is 4 Riverview Walnut Tree Close Guildford Surrey Gu1 4ux. The company`s financial liabilities are £4819.15k. It is £746.54k against last year. The cash in hand is £20.74k. It is £-88.48k against last year. And the total assets are £7127.07k, which is £772.14k against last year. ALLEN, Victoria Nicola is a Secretary of the company. PARKINSON, Richard Julian is a Director of the company. Secretary WEE, Richalle Chia Ti has been resigned. Director STEPHENS, Jasper Roland Every has been resigned. The company operates in "Development of building projects".


optima capital (uk) Key Finiance

LIABILITIES £4819.15k
+18%
CASH £20.74k
-82%
TOTAL ASSETS £7127.07k
+12%
All Financial Figures

Current Directors

Secretary
ALLEN, Victoria Nicola
Appointed Date: 29 July 2013
Director
PARKINSON, Richard Julian
Appointed Date: 18 July 2013
58 years old

Resigned Directors

Secretary
WEE, Richalle Chia Ti
Resigned: 29 July 2013
Appointed Date: 18 July 2013
Director
STEPHENS, Jasper Roland Every
Resigned: 31 January 2017
Appointed Date: 02 December 2013
53 years old

Persons With Significant Control

Mr Jasper Roland Every Stephens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Julian Parkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMA CAPITAL (UK) LIMITED Events

27 Mar 2017
Termination of appointment of Jasper Roland Every Stephens as a director on 31 January 2017
18 Aug 2016
Confirmation statement made on 18 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 2 more events
03 Mar 2014
Registered office address changed from C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 3 March 2014
14 Feb 2014
Registration of charge 086152310001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
31 Jan 2014
Appointment of Jasper Roland Every Stephens as a director
31 Jul 2013
Appointment of Victoria Nicola Allen as a secretary
18 Jul 2013
Incorporation
Statement of capital on 2013-07-18
  • GBP 1

OPTIMA CAPITAL (UK) LIMITED Charges

6 February 2014
Charge code 0861 5231 0001
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Jasper Roland Every Stephens
Description: The trimite site shown edged blue on plan 1 of the annex to…

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