About

Registered Number: 06895826
Date of Incorporation: 05/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 49 Ovington Drive, Kew, Southport, Lancashire, PR8 6JW

 

Based in Southport in Lancashire, Optasia Wealth Management Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARMA, Munish 24 October 2011 - 1
SHARMA, Pradeep 31 March 2015 - 1
GRAY, Matthew Tarus 05 May 2009 31 March 2011 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 27 December 2018
MR01 - N/A 08 December 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 08 December 2015
CERTNM - Change of name certificate 14 August 2015
CONNOT - N/A 14 August 2015
AR01 - Annual Return 13 May 2015
AP01 - Appointment of director 14 April 2015
TM01 - Termination of appointment of director 10 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 27 December 2013
AP01 - Appointment of director 16 September 2013
AR01 - Annual Return 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
AR01 - Annual Return 22 May 2013
RP04 - N/A 28 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 23 July 2012
AP01 - Appointment of director 28 October 2011
AR01 - Annual Return 12 October 2011
TM02 - Termination of appointment of secretary 11 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 31 May 2011
TM01 - Termination of appointment of director 26 May 2011
AA - Annual Accounts 10 August 2010
AA01 - Change of accounting reference date 25 June 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
287 - Change in situation or address of Registered Office 10 June 2009
NEWINC - New incorporation documents 05 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.