Optimal Labs Limited

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General information

Name:

Optimal Labs Ltd

Office Address:

34-35 34-35 Hatton Garden Suite 2300 EC1N 8DX London

Number: 10471041

Incorporation date: 2016-11-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimal Labs Limited can be reached at London at 34-35 34-35 Hatton Garden. You can search for this business by the area code - EC1N 8DX. This firm has been in the field on the English market for nine 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 2022-12-31 and the most recent confirmation statement was filed on 2022-12-22.

Current directors enumerated by this specific firm are as follow: Diana K. chosen to lead the company in 2024 and David H. chosen to lead the company in 2016 in November. At least one secretary in this firm is a limited company, specifically Lighthouse Finance.

David H. is the individual with significant control over this firm.

Financial data based on annual reports

Company staff

Diana K.

Role: Director

Appointed: 16 April 2024

Latest update: 16 June 2025

Lighthouse Finance

Role: Corporate Secretary

Appointed: 01 July 2021

Address: Muiderstraat 1, Amsterdam, 1011PZ, Netherlands

Latest update: 16 June 2025

David H.

Role: Director

Appointed: 09 November 2016

Latest update: 16 June 2025

People with significant control

David H.
Notified on 9 November 2016
Nature of control:
right to manage directors
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 31 January 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
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

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 242 We.208 Westbourne Studios 242 Acklam Road London W10 5JJ. Change occurred on April 9, 2025. Company's previous address: 2 Brunel Way Optimal Labs Limited C/O Plus X Innovation Slough SL1 1FQ England. (AD01)
filed on: 9th, April 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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