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OPTIMAL CARD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimal Card Ltd. The company was founded 6 years ago and was given the registration number 11066922. The firm's registered office is in WEST YORKSHIRE, WAKEFIELD. You can find them at 6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTIMAL CARD LTD
Company Number:11066922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England, WF2 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Felsovar Utca 66, Torokbalint, Hungary, H-2045

Director16 November 2017Active

People with Significant Control

Mr. Geza Birkas- Kovats (Optimal Team Trust)
Notified on:11 January 2021
Status:Active
Date of birth:December 1974
Nationality:Hungarian
Country of residence:Hungary
Address:1, Szarvas Gabor Ut 42, Budapest, Hungary,
Nature of control:
  • Significant influence or control
Mr Akos Hubert
Notified on:16 November 2017
Status:Active
Date of birth:May 1982
Nationality:Hungarian
Country of residence:Hungary
Address:14 Lem 1a, Ujteleki Utca, Sopron, Hungary, 9400
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-08-27Persons with significant control

Change to a person with significant control.

Download
2023-08-27Confirmation statement

Confirmation statement with updates.

Download
2023-08-27Accounts

Accounts with accounts type dormant.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type dormant.

Download
2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2020-12-01Accounts

Accounts with accounts type dormant.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-16Incorporation

Incorporation company.

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