OPTIMA FINANCIAL SERVICES LTD.
Active - Accounts Filed
General Information
NAME
OPTIMA FINANCIAL SERVICES LTD.
COMPANY NUMBER
SC202196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/12/1999
(25years old)
WEBSITE
www.optima-fs.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/12/1999
20/12/2004
OPTIMA TAX & FINANCIAL SERVICES LIMITED
ABERDEENSHIRE
AB11 6DJ
Telephone: 01224212128
TPS: Yes
2 Bon Accord Square
Aberdeen
Aberdeenshire
AB11 6DJ
Telephone: 212128
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFESSIONAL FINANCIAL PLANNERS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA FINANCIAL SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMA FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMA FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/12/1999 - Present (25years) Secretary: 04/04/2008 - Present (16 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 6 |
View Report |
|
04/04/2008 - Present (16 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 07/12/1999 - 31/12/2004 (5years) Secretary: 07/12/1999 - 05/01/2000 (0 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
07/12/1999 - Present (25years) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
07/12/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFESSIONAL FINANCIAL PLANNERS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA FINANCIAL SERVICES LTD. | Active - Accounts Filed | View Report |
| PROFESSIONAL FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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