This company is commonly known as Optimale Ltd. The company was founded 6 years ago and was given the registration number 10878576. The firm's registered office is in LONDON. You can find them at Flat 12 Aston House, Wandsworth Road, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | OPTIMALE LTD |
|---|---|---|
| Company Number | : | 10878576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2017 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 12 Aston House, Wandsworth Road, London, United Kingdom, SW8 4ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sonoma Brands, 117 W. Napa Street, Suite C, Sonoma, United States, CA 95476 | Director | 03 September 2022 | Active |
| Building 423 - Sky View (Ro), Argosy Road, East Midlands Airport, Derby, England, DE74 2SA | Director | 03 September 2022 | Active |
| 18, Vinebank, Southampton, United Kingdom, SO18 5TB | Director | 04 September 2019 | Active |
| 16, Penn Lea Road, Weston, Bath, United Kingdom, BA1 3RA | Director | 21 July 2017 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 21 July 2017 | Active |
| Menwell Limited | ||
| Notified on | : | 12 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 423 - Sky View (Ro), Argosy Road, Derby, England, DE74 2SA |
| Nature of control | : |
|
| Mr David Richard Kennett | ||
| Notified on | : | 21 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Alastair Peter Kennett | ||
| Notified on | : | 21 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Penn Lea Road, Bath, United Kingdom, BA1 3RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-10-28 | Incorporation | Memorandum articles. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Incorporation | Memorandum articles. | Download |
| 2022-09-01 | Resolution | Resolution. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
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