Optimal Uk Holdings Ltd. in Caddington, LU1 4AJ

Description

Data updated on: 01-11-2023

Optimal Uk Holdings came into being in 2015 as a company enlisted under no 09632383, located at LU1 4AJ Caddington at Unit 3 Cotsworld Business Park. This firm has been in business for 9 years and its official status is active. 7 years ago the firm changed its name from Optimal Developments to Optimal Uk Holdings Ltd.. This enterprise's principal business activity number is 41100 - Development of building projects. The most recent annual accounts describe the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-06-10.

Andrew B. is the firm's solitary managing director, that was designated to this position on Wednesday 10th June 2015.

Andrew B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Optimal Uk Holdings Ltd. 2017-10-10
Optimal Developments Limited 2015-06-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-09-30	2018-09-28	2019-09-27	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100

Balance Sheet
Current Assets		100	101	101	101	101	101
Net Assets Liabilities		100	100	100	100	100
Cash Bank In Hand	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Creditors			1	1	1	1	1
Net Current Assets Liabilities		100	100	100	100	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	100

Company staff

Andrew B.

Role: Director

Appointed: 10 June 2015

Latest update: 16 February 2024

People with significant control

Andrew B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts 5 April 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	5 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-28
Annual Accounts
Start Date For Period Covered By Report	2018-09-29
End Date For Period Covered By Report	2019-09-27
Annual Accounts
Start Date For Period Covered By Report	2019-09-28
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Optimal Uk Holdings Ltd.

General information

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Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

People with significant control

Andrew B.

Accounts Documents

Company filings

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