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Home > England & Wales Companies > OPTIMAL FINANCIAL SERVICES LIMITED
Company Information for

OPTIMAL FINANCIAL SERVICES LIMITED

NORTH COLCHESTER BUSINESS CENTRE, 340 THE CRESCENT, COLCHESTER, CO4 9AD,
Company Registration Number
06472363
Private Limited Company
Active

Company Overview

About Optimal Financial Services Ltd
OPTIMAL FINANCIAL SERVICES LIMITED was founded on 2008-01-14 and has its registered office in Colchester. The organisation's status is listed as "Active". Optimal Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OPTIMAL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
NORTH COLCHESTER BUSINESS CENTRE
340 THE CRESCENT
COLCHESTER
CO4 9AD
Other companies in CO3
 
Previous Names
CITY SMART FINANCIAL SERVICES LIMITED15/12/2015
Filing Information
Company Number 06472363
Company ID Number 06472363
Date formed 2008-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-07 12:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMAL FINANCIAL SERVICES LIMITED
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Companies with same name OPTIMAL FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as OPTIMAL FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMAL FINANCIAL SERVICES INC. 800 736 - 6 AVENUE S.W. CALGARY ALBERTA T2P 3T7 Active Company formed on the 2010-08-27
OPTIMAL FINANCIAL SERVICES PTY LTD SA 5006 Active Company formed on the 2003-08-20
OPTIMAL FINANCIAL SERVICES SA PTY LTD Active Company formed on the 2006-01-18
OPTIMAL FINANCIAL SERVICES INC Delaware Unknown
OPTIMAL FINANCIAL SERVICES, INC. 216 ADAMS AVENUE CAPE CANAVERAL FL 32920 Active Company formed on the 1990-04-25
OPTIMAL FINANCIAL SERVICES INC Georgia Unknown
OPTIMAL FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
OPTIMAL FINANCIAL SERVICES LLC New Jersey Unknown
OPTIMAL FINANCIAL SERVICES West Virginia Unknown

Company Officers of OPTIMAL FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SRISAIRAMA KRISHNA NUKALA
 Director 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
RAVI YADAV
 Company Secretary 2008-01-14 2008-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2023-11-27CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2022-12-28Unaudited abridged accounts made up to 2022-03-31
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-12-29Director's details changed for Mr Srisairama Krishna Nukala on 2021-12-29
2021-12-29Change of details for Mr Srisairama Krishna Nukala as a person with significant control on 2021-12-29
2021-12-29PSC04Change of details for Mr Srisairama Krishna Nukala as a person with significant control on 2021-12-29
2021-12-29CH01Director's details changed for Mr Srisairama Krishna Nukala on 2021-12-29
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM North Colchester Business Centre North Colchester Business Centre 340 the Crescent Colchester CO4 9AD England
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM Office 6 North Colchester Business Centre 340 the Crescent Colchester CO4 9AD England
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 1 st. Albright Crescent Stanway Colchester Essex CO3 0AD
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-21SH0101/04/15 STATEMENT OF CAPITAL GBP 100
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15RES15CHANGE OF NAME 15/12/2015
2015-12-15CERTNMCompany name changed city smart financial services LIMITED\certificate issued on 15/12/15
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-31AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-02CH01Director's details changed for Srisairama Krishna Nukala on 2014-09-01
2014-08-18AA01Previous accounting period extended from 31/01/14 TO 31/03/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-05-20CH01Director's details changed for Srisairama Krishna Nukala on 2013-05-20
2013-02-01AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM 29 Woden Avenue Stanway Colchester Essex CO3 0QY England
2012-02-09CH01Director's details changed for Srisairama Krishna Nukala on 2012-02-08
2012-02-09AR0114/01/12 ANNUAL RETURN FULL LIST
2011-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/11 FROM 9 Ratcliffe Court Colchester Essex CO4 0AZ England
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-24AR0114/01/11 FULL LIST
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-02AR0114/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SRISAIRAMA KRISHNA NUKALA / 01/02/2010
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 8 RAVENSWOOD NEW TOWN ROAD COLCHESTER CO1 2EG
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-09363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-0988(2)AD 14/01/08 GBP SI 1@1=1 GBP IC 1/2
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM TALBOT HOUSE,204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH UNITED KINGDOM
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY RAVI YADAV
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 82 ASTBURY ROAD LONDON LONDON SE15 2NW
2008-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMAL FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMAL FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMAL FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMAL FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMAL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMAL FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of OPTIMAL FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMAL FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as OPTIMAL FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMAL FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMAL FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMAL FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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