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OPTIMAL AUDIO GROUP LIMITED - Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 11341979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Century Point Halifax Road
- Cressex Business Park
- High Wycombe
- Buckinghamshire
- HP12 3SL
- England Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England UK
Management
- Managing Directors
- CARROLL, Tim
- DUDDERIDGE, Philip Stephen
- HARTER, Dominic James Andrew Hatfeild
- MCKONE, Sally Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-02
- Age Of Company 2018-05-02 6 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Focusrite Plc
- Mr Philip Stephen Dudderidge
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENSCO 1287 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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OPTIMAL AUDIO GROUP LIMITED Company Description
- OPTIMAL AUDIO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11341979. Its current trading status is "live". It was registered 2018-05-02. It was previously called ENSCO 1287 LIMITED. It has declared SIC or NACE codes as "27900". It has 4 directors The latest accounts are filed up to 2022-08-31.It can be contacted at Unit 2 Century Point Halifax Road .
Get OPTIMAL AUDIO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimal Audio Group Limited - Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
- 2018-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIMAL AUDIO GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11341979#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11341979#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11341979#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01
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termination-secretary-company-with-name-termination-date (2023-01-10) - TM02
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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confirmation-statement-with-updates (2021-05-05) - CS01
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accounts-with-accounts-type-full (2021-04-21) - AA
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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mortgage-satisfy-charge-full (2020-01-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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capital-allotment-shares (2020-01-02) - SH01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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cessation-of-a-person-with-significant-control (2020-03-10) - PSC07
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notification-of-a-person-with-significant-control (2020-01-23) - PSC02
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notification-of-a-person-with-significant-control (2020-01-23) - PSC01
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change-account-reference-date-company-current-shortened (2020-07-23) - AA01
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change-account-reference-date-company-previous-shortened (2020-07-27) - AA01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-25) - AP03
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accounts-with-accounts-type-group (2020-11-03) - AA
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change-person-director-company-with-change-date (2020-12-01) - CH01
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resolution (2020-01-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-group (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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resolution (2019-08-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-08-13) - SH10
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capital-name-of-class-of-shares (2019-08-13) - SH08
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capital-allotment-shares (2019-08-02) - SH01
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confirmation-statement-with-updates (2019-06-02) - CS01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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change-account-reference-date-company-current-shortened (2018-07-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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resolution (2018-07-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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capital-variation-of-rights-attached-to-shares (2018-07-13) - SH10
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capital-name-of-class-of-shares (2018-07-13) - SH08
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capital-alter-shares-subdivision (2018-07-13) - SH02
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capital-allotment-shares (2018-07-13) - SH01
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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change-to-a-person-with-significant-control (2018-07-16) - PSC05
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capital-allotment-shares (2018-07-16) - SH01
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change-of-name-notice (2018-07-19) - CONNOT
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resolution (2018-07-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-07-30) - PSC05
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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notification-of-a-person-with-significant-control (2018-07-11) - PSC02
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incorporation-company (2018-05-02) - NEWINC
