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Optimum Financial Group Limited

Optimum Financial Group Limited is an active company incorporated on 18 July 2014 with the registered office located in Neath, West Glamorgan. Optimum Financial Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09137360
Private limited company
Age
11 years
Incorporated 18 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1562 days
Dated 18 July 2020 (5 years ago)
Next confirmation dated 18 July 2021
Was due on 1 August 2021 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1655 days
For period 1 Aug31 Jul 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2020
Was due on 30 April 2021 (4 years ago)
Address
60 New Road
Skewen
Neath
Neath Port Talbot
SA10 6HA
United Kingdom
Same address for the past 5 years
Telephone
08451960385
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09K
Increased by £1.99K (+1990%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.09K
Increased by £1.99K (+1990%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Confirmation Submitted
5 Years Ago on 20 Oct 2020
Registered Address Changed
5 Years Ago on 24 Feb 2020
Micro Accounts Submitted
5 Years Ago on 6 Dec 2019
Confirmation Submitted
6 Years Ago on 6 Aug 2019
Micro Accounts Submitted
6 Years Ago on 30 Apr 2019
Registered Address Changed
7 Years Ago on 19 Oct 2018
Confirmation Submitted
7 Years Ago on 1 Aug 2018
Micro Accounts Submitted
7 Years Ago on 30 Apr 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Confirmation statement made on 18 July 2020 with no updates
Submitted on 20 Oct 2020
Resolutions
Submitted on 9 Mar 2020
Registered office address changed from 11 Carreg Erw Birchgrove Swansea SA7 0HJ United Kingdom to 60 New Road Skewen Neath Neath Port Talbot SA10 6HA on 24 February 2020
Submitted on 24 Feb 2020
Micro company accounts made up to 31 July 2019
Submitted on 6 Dec 2019
Confirmation statement made on 18 July 2019 with no updates
Submitted on 6 Aug 2019
Micro company accounts made up to 31 July 2018
Submitted on 30 Apr 2019
Registered office address changed from 2 Schooner Circle Newport Gwent NP10 8EX to 11 Carreg Erw Birchgrove Swansea SA7 0HJ on 19 October 2018
Submitted on 19 Oct 2018
Confirmation statement made on 18 July 2018 with no updates
Submitted on 1 Aug 2018
Repayment History
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