Optimal Currency Limited

General information

Name:

Optimal Currency Ltd

Office Address:

Market House Market Square HP20 1TN Aylesbury

Number: 11627191

Incorporation date: 2018-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 signifies the founding of Optimal Currency Limited, the firm that is situated at Market House, Market Square in Aylesbury. This means it's been six years Optimal Currency has existed on the market, as it was created on 2018-10-17. Its Companies House Reg No. is 11627191 and its area code is HP20 1TN. This firm's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. 2023/03/31 is the last time the company accounts were reported.

The business owes its achievements and unending improvement to a group of four directors, specifically Ian T., Robert I., David W. and Charlotte W., who have been supervising the company since 2020.

Executives who have control over the firm are as follows: David W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Charlotte W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ian T.

Role: Director

Appointed: 30 April 2020

Latest update: 26 April 2024

Robert I.

Role: Director

Appointed: 31 March 2020

Latest update: 26 April 2024

David W.

Role: Director

Appointed: 31 March 2020

Latest update: 26 April 2024

Charlotte W.

Role: Director

Appointed: 17 October 2018

Latest update: 26 April 2024

People with significant control

David W.
Notified on 10 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Charlotte W.
Notified on 17 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 17 October 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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