OPTIMUM SME FINANCE LIMITED
CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL BS16 1FX- Active
- Private Limited Company
- Company No. 10508987
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM SME FINANCE LIMITED was incorporated on Friday, December 2, 2016 as a Private Limited Company with registered address in BRISTOL. OPTIMUM SME FINANCE LIMITED has the status: Active and it's listed in the following category: Factoring. This Private Limited Company has been operating for 7 years 10 months and 3 days.
| Name | OPTIMUM SME FINANCE LIMITED |
|---|---|
| Company number | 10508987 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUBE M4 BUSINESS PARK OLD GLOUCESTER ROAD BRISTOL BS16 1FX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger Benjamin Nagioff Nationality: British |
Dates: Tuesday, October 16, 2018 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
|
| Rn Hatfield Limited Ballards Lane, N3 1XW |
Dates: Thursday, February 23, 2017 - Tuesday, October 16, 2018
ownership of shares 25 to 50 percent
|
| Elljay Limited Chandos Street, W1G 9DQ |
Dates: Thursday, February 23, 2017 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
|
| Mr Richard Pepler Nationality: British |
Dates: Friday, December 2, 2016 - Thursday, February 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM SME FINANCE LIMITED | 02 Dec 2016 |