OPTIMAL AUDIO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMAL AUDIO GROUP LIMITED
COMPANY NUMBER
11341979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
02/05/2018
(6 years and 6 months old)
WEBSITE
optimal-audio.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
02/05/2018
19/07/2018
ENSCO 1287 LIMITED
BUCKINGHAMSHIRE
HP12 3SL
Telephone: 01494462246
TPS: No
Unit 2
Century Point
Halifax Road, Cressex Business Park
HIGH WYCOMBE
HP12 3SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMAL AUDIO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMAL AUDIO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAL AUDIO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2018 - Present (6 years and 4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2018 - Present (6 years and 4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/12/2019 - Present (4 years and 10 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/12/2019 - Present (4 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 13 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOCUSRITE AUDIO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | Katie Charlotte Bettison (927464249) has left the board |
| 15/04/2022 | New Board Member Dominic James Andrew Hatfeild Harter (929386585) Appointed |
| 31/03/2022 | New Board Member Dominic James Andrew Hatfeild Harter (929386585) Appointed |
| 12/02/2022 | New Accounts filed |
| 04/11/2021 | Steven David Miller (918257551) has left the board |
| 04/11/2021 | Steven David Miller (918257551) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Sally Ann McKone (917886832) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 29/09/2020 | Francine Godrich (926598409) has left the board |
| 29/09/2020 | New Company Secretary Katie Charlotte Bettison (927464249) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | Philip Geoffrey Hart (903904430) has left the board |
| 14/01/2020 | New Board Member Philip Stephen Dudderidge (901639060) Appointed |
| 14/01/2020 | New Board Member Jeremy Michael Charles Wilson (923544437) Appointed |
| 14/01/2020 | New Board Member Tim Carroll (926598392) Appointed |
| 14/01/2020 | New Company Secretary Francine Godrich (926598409) Appointed |
| 14/01/2020 | Philip Richard Weston (908122469) has left the board |
| 14/01/2020 | James Scott Browning (910763937) has left the board |
| 14/01/2020 | Daniel David Gluckman (926150773) has left the board |
| 16/10/2019 | New Accounts filed |
| 19/08/2019 | Alexander David Wilby (924696671) has left the board |
| 19/08/2019 | New Board Member Daniel David Gluckman (926150773) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 24/09/2018 | Troy Gareth Harris-Speid (922792384) has left the board |
| 24/09/2018 | New Board Member Alexander David Wilby (924696671) Appointed |
| 13/09/2018 | New Board Member Philip Richard Weston (908122469) Appointed |
| 06/07/2018 | New Board Member Troy Gareth Harris-Speid (922792384) Appointed |
| 06/07/2018 | Change in Reg. Office |
| 06/07/2018 | New Board Member James Scott Browning (910763937) Appointed |
| 02/07/2018 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 02/07/2018 | New Board Member Steven David Miller (918257551) Appointed |
| 29/06/2018 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 29/06/2018 | Michael James Ward (900796627) has left the board |
| 29/06/2018 | New Board Member Dominic James Andrew Hatfeild Harter (921033958) Appointed |
| 29/06/2018 | New Board Member Philip Geoffrey Hart (903904430) Appointed |
| 18/05/2018 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
| 18/05/2018 | GATELEY SECRETARIES LIMITED (924597079) has left the board |
| 18/05/2018 | GATELEY INCORPORATIONS LIMITED (924597078) has left the board |
| 18/05/2018 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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