OPTIMAL TECHNOLOGIES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10423050 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2016 |
| Age | 7 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
OPTIMAL TECHNOLOGIES HOLDINGS LIMITED is an active private limited company with number 10423050. It was incorporated 7 years, 8 months, 5 days ago, on 12 October 2016. The company address is Leytonstone House Leytonstone House, Leytonstone, E11 1GA, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 18 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Accounts with accounts type small
Date: 28 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change person director company with change date
Date: 24 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dean Craig Thompson
Change date: 2022-11-11
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Accounts with accounts type small
Date: 28 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 25 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dean Thompson
Change date: 2021-10-19
Documents
Accounts with accounts type small
Date: 01 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Accounts with accounts type small
Date: 28 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage satisfy charge full
Date: 12 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104230500004
Documents
Mortgage satisfy charge full
Date: 12 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104230500001
Documents
Mortgage satisfy charge full
Date: 12 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104230500003
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2019
Action Date: 28 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104230500005
Charge creation date: 2019-10-28
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Accounts with accounts type small
Date: 13 Sep 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date company current shortened
Date: 29 Apr 2019
Action Date: 28 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-29
New date: 2018-04-28
Documents
Change account reference date company previous shortened
Date: 30 Jan 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-04-29
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2018
Action Date: 16 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104230500004
Charge creation date: 2018-08-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2018
Action Date: 07 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-07
Charge number: 104230500003
Documents
Accounts with accounts type small
Date: 20 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Change to a person with significant control
Date: 19 Sep 2017
Action Date: 09 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jasbinder Singh Auluk
Change date: 2017-01-09
Documents
Change account reference date company previous shortened
Date: 16 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 27 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104230500001
Charge creation date: 2017-01-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2017
Action Date: 27 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104230500002
Charge creation date: 2017-01-27
Documents
Capital allotment shares
Date: 11 Jan 2017
Action Date: 09 Jan 2017
Category: Capital
Type: SH01
Capital : 125 GBP
Date: 2017-01-09
Documents
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