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OPTIMAL LABS LIMITED

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

This company is commonly known as Optimal Labs Limited. The company was founded 7 years ago and was given the registration number 10471041. The firm's registered office is in SEVENOAKS. You can find them at First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPTIMAL LABS LIMITED
Company Number:10471041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baxter Building, Muiderstraat 1, Amsterdam, Netherlands, 1011PZ

Corporate Secretary01 July 2021Active
Hatton Garden, 34-35 Hatton Garden, Unit 3a, London, United Kingdom, EC1N 8DX

Director09 November 2016Active
34-35, 34-35 Hatton Garden, Suite 2300, London, United Kingdom, EC1N 8DX

Director01 January 2019Active
1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ

Corporate Secretary09 July 2018Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary19 October 2017Active
First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ

Director09 November 2016Active

People with Significant Control

Joao Abrantes
Notified on:09 November 2016
Status:Active
Date of birth:May 1990
Nationality:Portuguese
Country of residence:England
Address:First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
David Hunter
Notified on:09 November 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:2, Brunel Way, Slough, England, SL1 1FQ
Nature of control:
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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