OPTIMAL FINANCIAL SERVICES LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
OPTIMAL FINANCIAL SERVICES LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
OPTIMAL FINANCIAL SERVICES LIMITED was incorporated 17 years ago on 14/01/2008 and has the registered number: 06472363. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2025.
OPTIMAL FINANCIAL SERVICES LIMITED was incorporated 17 years ago on 14/01/2008 and has the registered number: 06472363. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2025.
OPTIMAL FINANCIAL SERVICES LIMITED - COLCHESTER
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
NORTH COLCHESTER BUSINESS CENTRE
COLCHESTER
CO4 9AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CITY SMART FINANCIAL SERVICES LIMITED (until 15/12/2015)
CITY SMART FINANCIAL SERVICES LIMITED (until 15/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2024 | 05/12/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SRISAIRAMA KRISHNA NUKALA | Nov 1976 | British | Director | 2008-01-14 | CURRENT |
| RAVI YADAV | British | Secretary | 2008-01-14 UNTIL 2008-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Srisairama Krishna Nukala | 2016-11-21 | 11/1976 | Colchester | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPTIMAL FINANCIAL SERVICES LIMITED - Accounts | 2024-12-17 | 31-03-2024 | £3,022 Cash £2,475 equity |
| OPTIMAL FINANCIAL SERVICES LIMITED - Accounts | 2023-12-16 | 31-03-2023 | £31,653 Cash £14,690 equity |
| OPTIMAL FINANCIAL SERVICES LIMITED - Accounts | 2022-12-29 | 31-03-2022 | £11,021 Cash £1,631 equity |
| OPTIMAL FINANCIAL SERVICES LIMITED - Accounts | 2021-12-30 | 31-03-2021 | £12,384 Cash £2,296 equity |
| OPTIMAL FINANCIAL SERVICES LIMITED - Accounts | 2020-12-31 | 31-03-2020 | £4,126 Cash £1,507 equity |