UKBizDB.co.uk

OPTIMAL GROUP LIMITED

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

This company is commonly known as Optimal Group Limited. The company was founded 4 years ago and was given the registration number 12241699. The firm's registered office is in FAVERSHAM. You can find them at 47 Front Brents, , Faversham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPTIMAL GROUP LIMITED
Company Number:12241699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:47 Front Brents, Faversham, England, ME13 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Front Brents, Faversham, United Kingdom, ME13 7DH

Director03 October 2019Active

People with Significant Control

Mr Daniel Latham
Notified on:03 October 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:47, Front Brents, Faversham, United Kingdom, ME13 7DH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

Download
2023-05-02Gazette

Gazette notice voluntary.

Download
2023-04-25Dissolution

Dissolution application strike off company.

Download
2023-02-02Accounts

Accounts with accounts type dormant.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Address

Change registered office address company with date old address new address.

Download
2022-01-20Accounts

Accounts with accounts type dormant.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Accounts

Change account reference date company previous shortened.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Capital

Capital alter shares subdivision.

Download
2019-10-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.