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OPTAL LIMITED - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 05531282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27/28 Eastcastle Street
- London
- W1W 8DH 27/28 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- HYNES, Anthony John
- FORD, Kim Frances
- RAPKIN, Hilary Ann
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-09
- Age Of Company 2005-08-09 19 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Wex Delaware Newco 2020 Llc
- Wex Delaware Newco 2020 Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PSP INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-19
- Last Date: 2021-10-05
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OPTAL LIMITED Company Description
- OPTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05531282. Its current trading status is "live". It was registered 2005-08-09. It was previously called PSP INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 27/28 Eastcastle Street .
Get OPTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optal Limited - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2005-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-10-01) - AA
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notification-of-a-person-with-significant-control (2021-01-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-01-25) - PSC09
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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resolution (2021-03-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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resolution (2021-06-12) - RESOLUTIONS
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memorandum-articles (2021-06-12) - MA
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confirmation-statement-with-updates (2021-10-14) - CS01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-02-11) - SH08
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resolution (2020-02-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-02-12) - SH10
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confirmation-statement-with-updates (2020-10-06) - CS01
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accounts-with-accounts-type-group (2020-11-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-08) - CS01
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accounts-with-accounts-type-group (2019-09-09) - AA
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change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-group (2018-08-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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change-person-director-company-with-change-date (2017-11-15) - CH01
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accounts-with-accounts-type-group (2017-09-01) - AA
keyboard_arrow_right 2016
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resolution (2016-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-14) - AA
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legacy (2016-06-24) - CAP-SS
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legacy (2016-06-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-06-24) - SH19
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-16) - CH01
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resolution (2015-12-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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capital-allotment-shares (2015-08-12) - SH01
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court-order (2015-04-17) - OC
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-18) - SH01
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accounts-with-accounts-type-group (2014-08-29) - AA
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capital-allotment-shares (2014-08-01) - SH01
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capital-allotment-shares (2014-07-29) - SH01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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capital-allotment-shares (2014-03-31) - SH01
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resolution (2014-10-20) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-07-29) - RP04
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legacy (2014-10-20) - CAP-SS
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resolution (2014-11-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-10-20) - SH19
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legacy (2014-10-20) - SH20
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change-person-director-company-with-change-date (2014-12-08) - CH01
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capital-allotment-shares (2014-11-17) - SH01
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certificate-change-of-name-company (2014-11-11) - CERTNM
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capital-allotment-shares (2014-12-11) - SH01
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change-of-name-notice (2014-11-04) - CONNOT
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capital-allotment-shares (2014-10-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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reregistration-public-to-private-company (2013-02-13) - RR02
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certificate-re-registration-public-limited-company-to-private (2013-02-13) - CERT10
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resolution (2013-02-13) - RESOLUTIONS
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re-registration-memorandum-articles (2013-02-13) - MAR
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change-person-director-company-with-change-date (2013-06-14) - CH01
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termination-secretary-company-with-name (2013-07-16) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-16) - AD01
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appoint-corporate-secretary-company-with-name (2013-07-18) - AP04
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accounts-with-accounts-type-group (2013-08-05) - AA
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capital-allotment-shares (2013-09-23) - SH01
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change-person-director-company-with-change-date (2013-09-23) - CH01
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change-person-director-company-with-change-date (2013-01-31) - CH01
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capital-allotment-shares (2013-11-20) - SH01
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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capital-allotment-shares (2013-11-21) - SH01
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capital-allotment-shares (2013-11-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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capital-allotment-shares (2013-01-29) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-group (2012-09-06) - AA
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termination-director-company-with-name (2012-08-23) - TM01
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change-person-director-company-with-change-date (2012-08-23) - CH01
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appoint-person-secretary-company-with-name (2012-03-26) - AP03
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termination-secretary-company-with-name (2012-03-26) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-account-reference-date-company-current-extended (2011-05-19) - AA01
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accounts-with-accounts-type-group (2011-04-14) - AA
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change-person-director-company-with-change-date (2011-01-21) - CH01
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change-person-director-company-with-change-date (2011-08-12) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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accounts-with-accounts-type-group (2010-07-13) - AA
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capital-allotment-shares (2010-03-05) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 88(2)
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statement-of-affairs (2009-01-08) - SA
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accounts-with-accounts-type-group (2009-03-03) - AA
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legacy (2009-03-03) - 88(2)
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statement-of-affairs (2009-03-03) - SA
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legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 288a
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legacy (2009-04-08) - 288a
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legacy (2009-06-03) - 88(2)
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legacy (2009-08-21) - 288b
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legacy (2009-08-21) - 288c
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legacy (2009-08-24) - 288c
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-29) - AA
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legacy (2008-04-01) - 88(2)
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legacy (2008-05-06) - 88(2)
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legacy (2008-06-11) - 288a
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legacy (2008-01-29) - 225
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legacy (2008-09-08) - 88(2)
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legacy (2008-11-13) - 288a
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legacy (2008-12-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363s
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legacy (2007-05-24) - 287
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accounts-with-accounts-type-group (2007-05-24) - AA
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legacy (2007-02-27) - 88(2)R
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legacy (2007-01-24) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-22) - 288b
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certificate-change-of-name-company (2006-05-30) - CERTNM
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legacy (2006-06-14) - 288a
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legacy (2006-06-14) - 287
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legacy (2006-06-14) - 288b
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legacy (2006-06-27) - 288b
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legacy (2006-08-02) - 88(2)R
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legacy (2006-09-27) - 288b
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legacy (2006-09-27) - 288a
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legacy (2006-06-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-11) - 288a
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legacy (2005-08-12) - 288a
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legacy (2005-08-16) - 288c
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legacy (2005-08-17) - 288b
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legacy (2005-08-22) - 88(2)R
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application-to-commence-business (2005-08-25) - 117
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certificate-authorisation-to-commence-business-borrow (2005-08-25) - CERT8
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legacy (2005-09-26) - 288b
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incorporation-company (2005-08-09) - NEWINC