OPTIMUM SME FINANCE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
OPTIMUM SME FINANCE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
OPTIMUM SME FINANCE LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508987. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIMUM SME FINANCE LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508987. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIMUM SME FINANCE LIMITED - BRISTOL
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUBE M4 BUSINESS PARK
BRISTOL
BS16 1FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MICHAEL SUGARMAN | Jan 1960 | British | Director | 2017-02-23 | CURRENT |
MRS VICTORIA MARGARET WILLIAMS | Jul 1982 | British | Director | 2021-06-01 | CURRENT |
HENRY RICHARDS | Dec 1984 | British | Director | 2017-02-23 | CURRENT |
MR ANTHONY CHARLES PERSSE | Jul 1979 | British | Director | 2020-10-19 | CURRENT |
MRS VICTORIA MARGARET WILLIAMS | Secretary | 2021-06-01 | CURRENT | ||
MR RICHARD JOHN PEPLER | Feb 1960 | British | Director | 2016-12-02 UNTIL 2020-06-06 | RESIGNED |
MS JOANNA ELIZABETH NADER | May 1970 | British | Director | 2017-02-23 UNTIL 2021-08-05 | RESIGNED |
MR PHILIP JOHN KING | Aug 1956 | British | Director | 2021-09-18 UNTIL 2023-12-28 | RESIGNED |
MR JAMES LAWRENCE HARRISON BROWN | Sep 1966 | British | Director | 2017-01-11 UNTIL 2018-07-10 | RESIGNED |
MR SCOTT LAWRENCE BRAYBROOK | Aug 1968 | British | Director | 2018-10-08 UNTIL 2020-11-16 | RESIGNED |
MR RICHARD JOHN PEPLER | Secretary | 2018-07-10 UNTIL 2018-10-18 | RESIGNED | ||
MR JAMES LAWRENCE HARRISON BROWN | Secretary | 2016-12-02 UNTIL 2018-07-10 | RESIGNED | ||
MR SCOTT LAWRENCE BRAYBROOK | Secretary | 2018-10-18 UNTIL 2020-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Benjamin Nagioff | 2018-10-16 - 2019-01-25 | 5/1964 | London | Ownership of shares 25 to 50 percent |
Elljay Limited | 2017-02-23 - 2019-01-25 | London | Ownership of shares 25 to 50 percent | |
Rn Hatfield Limited | 2017-02-23 - 2018-10-16 | London | Ownership of shares 25 to 50 percent | |
Mr Richard Pepler | 2016-12-02 - 2017-02-23 | 2/1960 | Stroud Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |