OPTIMAL8 LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimal8 Ltd.. The company was founded 9 years ago and was given the registration number SC541365. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | OPTIMAL8 LTD. |
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| Company Number | : | SC541365 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 July 2016 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 4th Floor, 115 George Street, Edinburgh, EH2 4JN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE | Director | 28 July 2016 | Active |
| 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE | Director | 31 January 2019 | Active |
| 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE | Director | 28 July 2016 | Active |
| 4th Floor, 115 George Street, Edinburgh, EH2 4JN | Director | 28 July 2016 | Active |
People with Significant Control
| Miss Sarah Johnston |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Alan Mackay Murray |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | British |
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| Address | : | 4th Floor, 115 George Street, Edinburgh, EH2 4JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Iain Alexander Jackson |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ross Alexander Macdonald |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1986 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)