General information

Name:

Optimal Labs Ltd

Office Address:

First Floor, Buckhurst House 42/44 Buckhurst Avenue TN13 1LZ Sevenoaks

Number: 10471041

Incorporation date: 2016-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimal Labs Limited can be reached at Sevenoaks at First Floor, Buckhurst House. You can search for this business by the area code - TN13 1LZ. This firm has been in the field on the English market for four years. This business is registered under the number 10471041 and their current state is active. This company's classified under the NACE and SIC code 62012 which means Business and domestic software development. The latest filed accounts documents were submitted for the period up to 2019-12-31 and the most recent confirmation statement was filed on 2019-11-08.

Current directors enumerated by this specific firm are as follow: Jonathan M. chosen to lead the company in 2019 and David H. chosen to lead the company in 2016 in November. At least one secretary in this firm is a limited company, specifically Cc Secretaries Limited.

David H. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 January 2019

Latest update: 21 July 2020

Role: Corporate Secretary

Appointed: 09 July 2018

Address: 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

Latest update: 21 July 2020

David H.

Role: Director

Appointed: 09 November 2016

Latest update: 21 July 2020

People with significant control

David H.
Notified on 9 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joao A.
Notified on 9 November 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 December 2020
Confirmation statement last made up date 08 November 2019
Annual Accounts
Start Date For Period Covered By Report 09 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2019 (AA)
filed on: 13th, July 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
3
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