General information

Name:

Optimal8 Limited.

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC541365

Incorporation date: 2016-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Optimal8 was registered on 2016-07-28 as a Private Limited Company. The company's headquarters may be gotten hold of in Edinburgh on 5 South Charlotte Street. If you need to reach this firm by post, its postal code is EH2 4AN. The company registration number for Optimal8 Ltd. is SC541365. The company's declared SIC number is 96090: Other service activities not elsewhere classified. The latest accounts describe the period up to 2022-07-31 and the most recent confirmation statement was filed on 2023-04-02.

As stated, the following firm was formed in July 2016 and has been overseen by four directors, out of whom three (Sarah J., Iain J. and Ross M.) are still functioning.

Executives who control this firm include: Ross M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iain J. 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

Sarah J.

Role: Director

Appointed: 31 January 2019

Latest update: 17 March 2024

Iain J.

Role: Director

Appointed: 28 July 2016

Latest update: 17 March 2024

Ross M.

Role: Director

Appointed: 28 July 2016

Latest update: 17 March 2024

People with significant control

Ross M.
Notified on 28 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah J.
Notified on 1 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Iain J.
Notified on 28 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan M.
Notified on 28 July 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 28 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-04-02 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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