Company Information for OPTIMAL LABS LIMITED
2 BRUNEL WAY, OPTIMAL LABS LIMITED C/O PLUS X INNOVATION, SLOUGH, SL1 1FQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OPTIMAL LABS LIMITED | |
Legal Registered Office | |
2 BRUNEL WAY OPTIMAL LABS LIMITED C/O PLUS X INNOVATION SLOUGH SL1 1FQ | |
Company Number | 10471041 | |
---|---|---|
Company ID Number | 10471041 | |
Date formed | 2016-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | ||
Return next due | 07/12/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB301902352 |
Last Datalog update: | 2025-02-05 22:19:49 |
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Registered address | Last known status | Formation date | ||
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OPTIMAL LABS INC | British Columbia | Dissolved | Company formed on the 2019-09-27 |
Officer | Role | Date Appointed |
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OHS SECRETARIES LIMITED |
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JOAO ABRANTES |
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DAVID HUNTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FNATIC GEAR LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2015-09-10 | Active | |
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PISANO LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
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PMV MEDIA LTD. | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
FULCRUM BIOENERGY, LTD. | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
CONNEXIN LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2006-05-19 | Active | |
DOGMATES LTD. | Company Secretary | 2017-08-16 | CURRENT | 2014-11-26 | Active | |
TRANSFERGO HOLDINGS LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2015-09-22 | Active | |
WORLDREMIT LTD. | Company Secretary | 2017-07-27 | CURRENT | 2009-12-22 | Active | |
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INFINITEMONKEYS.AI LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
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MI3 COMPUTATIONAL RESEARCH LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
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NEW RELIC UK LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2014-06-03 | Active | |
LABSTEP LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2013-11-25 | Active | |
NEWPARK INTERNATIONAL UK LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-04-26 | Active | |
FLATFAIR LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2016-11-21 | Active | |
FAT LLAMA LTD | Company Secretary | 2017-05-15 | CURRENT | 2015-12-23 | Active | |
BLACK STAR HOLDINGS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
APPSUMER LTD | Company Secretary | 2017-04-13 | CURRENT | 2014-12-31 | Active | |
THE CURRENCY CLOUD GROUP LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2007-07-26 | Active | |
VILLAGE MARKET LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-10-23 | Active | |
AZIMO LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-01-03 | Active | |
LOOPME LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-03-07 | Active | |
UNAMO UK LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2017-01-12 | Dissolved 2018-04-24 | |
PADDINGTON AND COMPANY LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1973-07-31 | Active | |
MARKETREACH LICENSING SERVICES LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1999-03-05 | Active | |
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RAYLEX LTD | Company Secretary | 2017-02-24 | CURRENT | 2013-07-01 | Active | |
ELIGIBLE LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2016-02-19 | Active | |
CAPTAIN AI TECHNOLOGIES LTD | Company Secretary | 2017-02-18 | CURRENT | 2014-06-04 | Active | |
MEDIASIFT LIMITED | Company Secretary | 2017-02-05 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
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LOVESTOCKS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
BRILLIANT IN EXCELLENCE (UK) LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-02-18 | Active | |
HQ MOBILE LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
OORJA DEVELOPMENT SOLUTIONS LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2016-08-31 | Active | |
OWLYN LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
EPIC GAMES SA UK LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2013-01-25 | Active | |
HASHICORP UK LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
PIMORONI LTD | Company Secretary | 2016-09-29 | CURRENT | 2011-01-31 | Active | |
LUXDECO LTD | Company Secretary | 2016-09-23 | CURRENT | 2012-05-14 | In Administration | |
WHALAR LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-10-01 | Active | |
CADRE NOIR LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
WINNOW IP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2017-03-07 | |
VELICUS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ILYM LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
SILVER SPRING NETWORKS (UK) LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
GODESIC LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2012-09-19 | Active | |
WINNOW HOLDINGS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
CLOUDLOCK UK LTD | Company Secretary | 2016-07-29 | CURRENT | 2014-05-30 | Liquidation | |
REQUESTEC SAYPAGE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-07-05 | Dissolved 2017-01-03 | |
REMOTE-LEARNER UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-02-07 | Dissolved 2017-01-03 | |
BLACKBOARD COLLABORATE UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 1998-12-22 | Dissolved 2017-10-10 | |
TXTTOOLS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2009-11-04 | Dissolved 2017-01-03 | |
PLAN.NR LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2012-03-15 | Active | |
NH2 LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation | |
WINNOW SOLUTIONS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2013-05-31 | Active | |
CEED LTD | Company Secretary | 2016-07-10 | CURRENT | 2014-10-29 | Active | |
THE FAMILY (LEGENDARY) LTD. | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
THE FAMILY (LONDON) LTD. | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
LE WAGON UK LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
POSITIVE PLANET UK LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
GRAPHCORE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
BEAUTIFUL DESTINATIONS LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2014-04-22 | Active | |
LESALON BEAUTY LTD | Company Secretary | 2016-05-12 | CURRENT | 2014-06-13 | Active | |
PAGERDUTY, LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
MANO GROUP LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
SAL INVESTMENTS LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MEET HARMONY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
AUTOMATA TECHNOLOGIES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2015-01-12 | Active | |
CHARIS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
TRACE ONE PARENT LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
TRACE ONE HOLDINGS LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
WESLASH LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
VCHAIN TECH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-04-18 | |
THOUGHTSPOT EMEA LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-11-23 | Active | |
SOLAR PARK DEVELOPMENTS 10 LTD | Company Secretary | 2015-12-07 | CURRENT | 2013-05-02 | Dissolved 2016-11-29 | |
ORION ENERGY CAPITAL LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-05-02 | |
TRUSK LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
NOTUS INVESTMENTS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2016-05-24 | |
IDIO LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
POSITIVE ECONOMY FORUM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-12-27 | |
MENU NEXT DOOR LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
ID GUARDIAN LTD | Company Secretary | 2015-09-24 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
EMAGINE CONSULTING LTD | Company Secretary | 2015-09-17 | CURRENT | 2012-10-19 | Active | |
THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
MFM INVESTMENT LTD | Company Secretary | 2015-09-09 | CURRENT | 2014-06-16 | Active | |
TUTTEO LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
SOURCEABLE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2011-07-21 | In Administration/Administrative Receiver | |
CB PAYMENTS, LTD | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | In Administration | |
FIDEL LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2012-05-15 | Active | |
SPEAKEASY TECH UK LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2014-02-06 | Dissolved 2017-02-21 | |
GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
GFT FINANCIAL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1997-11-20 | Active | |
GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
MFM HOLDING LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
NOMNOM INSIGHTS LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Liquidation | |
SWEATCO LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-09-30 | Active | |
DIGITAL VEGA FX LTD | Company Secretary | 2015-01-06 | CURRENT | 2008-11-10 | Active | |
SPOTNIGHT LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
TESORX UK, LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
SECRET ESCAPES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2009-09-22 | Active | |
TRAFI LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
VOLTAGE BROS. LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-08-01 | |
BARKING DOG VENTURES LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ACCREDIBLE LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
SUNGEVITY UK LTD | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
COIN SCIENCES LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
NPK ACCESS SOLUTIONS (UK) LIMITED | Company Secretary | 2013-12-13 | CURRENT | 1997-03-06 | Active | |
SIMBAPAY LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-02-18 | Active | |
INVISIBLEHAND SOFTWARE LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
COUNTLY LTD | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
DOG BUDDY UK LTD | Company Secretary | 2013-04-12 | CURRENT | 2012-11-29 | Active | |
STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
BEL POWER SOLUTIONS LTD | Company Secretary | 2011-06-16 | CURRENT | 1995-09-18 | Dissolved 2017-09-05 | |
GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active | |
SKY ROBOTICS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS CORNELIUS ADRIANUS VAN KLEEF | ||
Director's details changed for Mr David Hunter on 2024-07-01 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Increase in option pool 05/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Increase in option pool 05/04/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
Change of details for David Hunter as a person with significant control on 2024-04-16 | ||
DIRECTOR APPOINTED DIANA KRANTZ | ||
DIRECTOR APPOINTED FRANCISCUS CORNELIUS ADRIANUS VAN KLEEF | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATHEWS | ||
16/04/24 STATEMENT OF CAPITAL GBP 278.11304 | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM Hatton Garden 34-35 Hatton Garden Unit 3a London EC1N 8DX United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
PSC04 | Change of details for David Hunter as a person with significant control on 2021-10-16 | |
Director's details changed for Mr David Hunter on 2022-10-07 | ||
CH01 | Director's details changed for Mr David Hunter on 2022-10-07 | |
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Kemp House 124 City Road London EC1V 2NX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Kemp House 124 City Road London EC1V 2NX England | |
SH01 | 16/08/22 STATEMENT OF CAPITAL GBP 112.53729 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM Kemp House 152 - 160 City Road London EC1V 2NX England | |
CH01 | Director's details changed for Mr David Hunter on 2022-05-27 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
CH01 | Director's details changed for David Hunter on 2021-11-22 | |
PSC04 | Change of details for David Hunter as a person with significant control on 2021-11-08 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 03/11/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP111.96420 | |
CH01 | Director's details changed for David Hunter on 2021-10-19 | |
PSC04 | Change of details for David Hunter as a person with significant control on 2021-10-19 | |
SH01 | 05/10/21 STATEMENT OF CAPITAL GBP 94.47759 | |
TM02 | Termination of appointment of Cc Secretaries Limited on 2021-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/21 FROM First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England | |
AP04 | Appointment of Lighthouse Finance as company secretary on 2021-07-01 | |
SH01 | 19/02/21 STATEMENT OF CAPITAL GBP 94.47759 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
SH01 | 24/07/19 STATEMENT OF CAPITAL GBP 93.9045 | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-15 GBP 93.85811 | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for David Hunter as a person with significant control on 2019-02-15 | |
CH01 | Director's details changed for David Hunter on 2019-02-15 | |
PSC07 | CESSATION OF JOAO ABRANTES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JONATHAN MATHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO ABRANTES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
TM02 | Termination of appointment of Ohs Secretaries Limited on 2018-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom | |
AP04 | Appointment of Cc Secretaries Limited as company secretary on 2018-07-09 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 113.96133 | |
SH01 | 11/01/18 STATEMENT OF CAPITAL GBP 113.96133 | |
SH01 | 11/01/18 STATEMENT OF CAPITAL GBP 116.48736 | |
SH01 | 11/01/18 STATEMENT OF CAPITAL GBP 113.96133 | |
SH01 | 11/01/18 STATEMENT OF CAPITAL GBP 116.48736 | |
SH01 | 11/01/18 STATEMENT OF CAPITAL GBP 112.82199 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 112.68814 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2017-10-18 | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 112.68814 | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 110.56693 | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 96.70099 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/10/2017 | |
RES01 | ADOPT ARTICLES 18/10/2017 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 92.57726 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 92.57726 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM 157 Halfway Street Sidcup Kent DA15 8DA United Kingdom | |
AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2017-10-19 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 90 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 90.00 | |
RES01 | ADOPT ARTICLES 19/01/17 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMAL LABS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OPTIMAL LABS LIMITED are:
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