UKBizDB.co.uk

OPTIMAL LOGISTICS SOLUTIONS LTD

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

This company is commonly known as Optimal Logistics Solutions Ltd. The company was founded 4 years ago and was given the registration number 12233502. The firm's registered office is in LARKFIELD. You can find them at Grove House, 1 Sheldon Way, Larkfield, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OPTIMAL LOGISTICS SOLUTIONS LTD
Company Number:12233502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Grove House, 1 Sheldon Way, Larkfield, Kent, England, ME20 6SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, 1 Sheldon Way, Larkfield, England, ME20 6SE

Director01 June 2020Active
Grove House, 1 Sheldon Way, Larkfield, England, ME20 6SE

Director30 September 2019Active

People with Significant Control

Optimal Group Limited
Notified on:30 June 2020
Status:Active
Country of residence:England
Address:47, Front Brents, Faversham, England, ME13 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Optimal Holdings Limited
Notified on:30 September 2019
Status:Active
Country of residence:England
Address:Grove House, 1 Sheldon Way, Larkfield, England, ME20 6SE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

Download
2023-05-02Gazette

Gazette notice voluntary.

Download
2023-04-19Dissolution

Dissolution application strike off company.

Download
2023-02-02Accounts

Accounts with accounts type micro entity.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Accounts

Change account reference date company previous shortened.

Download
2020-07-09Persons with significant control

Notification of a person with significant control.

Download
2020-07-09Persons with significant control

Cessation of a person with significant control.

Download
2020-06-04Officers

Appoint person director company with name date.

Download
2019-09-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.