This company is commonly known as Optimal Audio Group Limited. The company was founded 6 years ago and was given the registration number 11341979. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.
Name | : | OPTIMAL AUDIO GROUP LIMITED |
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Company Number | : | 11341979 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 May 2018 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Windsor House, Turnpike Road, High Wycombe, England, HP12 3FX | Director | 30 December 2019 | Active |
Windsor House, Turnpike Road, High Wycombe, England, HP12 3FX | Director | 30 December 2019 | Active |
Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, England, HP12 3SL | Director | 27 June 2018 | Active |
Windsor House, Turnpike Road, High Wycombe, England, HP12 3FX | Director | 01 March 2021 | Active |
Windsor House, Turnpike Road, High Wycombe, England, HP12 3FX | Secretary | 23 September 2020 | Active |
Windsor House, Turnpike Road, High Wycombe, England, HP12 3FX | Secretary | 30 December 2019 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 02 May 2018 | Active |
Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, England, HP12 3SL | Director | 03 July 2018 | Active |
Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, England, HP12 3SL | Director | 25 July 2019 | Active |
Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, England, HP12 3SL | Director | 29 June 2018 | Active |
Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, England, HP12 3SL | Director | 27 June 2018 | Active |
Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, England, HP12 3SL | Director | 27 June 2018 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 02 May 2018 | Active |
Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, England, HP12 3SL | Director | 29 June 2018 | Active |
Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, England, HP12 3SL | Director | 18 September 2018 | Active |
Windsor House, Turnpike Road, High Wycombe, England, HP12 3FX | Director | 30 December 2019 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 02 May 2018 | Active |
Focusrite Plc | ||
Notified on | : | 30 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Windsor House, Turnpike Road, High Wycombe, England, HP12 3FX |
Nature of control | : |
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Mr Philip Stephen Dudderidge | ||
Notified on | : | 30 December 2019 |
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Status | : | Active |
Date of birth | : | February 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Windsor House, Turnpike Road, High Wycombe, England, HP12 3FX |
Nature of control | : |
|
Ldc V11 Lp | ||
Notified on | : | 29 June 2018 |
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Status | : | Active |
Address | : | 39, Queens Road, Aberdeen, AB15 4ZN |
Nature of control | : |
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Gateley Incorporations Limited | ||
Notified on | : | 02 May 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-15 | Accounts | Accounts with accounts type full. | Download |
2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-10 | Officers | Termination secretary company with name termination date. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-08 | Accounts | Accounts with accounts type full. | Download |
2021-10-28 | Officers | Termination director company with name termination date. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-21 | Accounts | Accounts with accounts type full. | Download |
2021-03-05 | Officers | Appoint person director company with name date. | Download |
2021-03-05 | Officers | Termination director company with name termination date. | Download |
2020-12-01 | Officers | Change person director company with change date. | Download |
2020-12-01 | Officers | Change person director company with change date. | Download |
2020-11-03 | Accounts | Accounts with accounts type group. | Download |
2020-09-25 | Officers | Appoint person secretary company with name date. | Download |
2020-09-25 | Officers | Termination secretary company with name termination date. | Download |
2020-07-27 | Accounts | Change account reference date company previous shortened. | Download |
2020-07-23 | Accounts | Change account reference date company current shortened. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-15 | Resolution | Resolution. | Download |
2020-01-10 | Officers | Appoint person secretary company with name date. | Download |
2020-01-10 | Officers | Appoint person director company with name date. | Download |
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