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OPTIMAL AUDIO GROUP LIMITED - Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 11341979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Century Point Halifax Road
- Cressex Business Park
- High Wycombe
- Buckinghamshire
- HP12 3SL
- England Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England UK
Management
- Managing Directors
- CARROLL, Tim
- DUDDERIDGE, Philip Stephen
- HARTER, Dominic James Andrew Hatfeild
- MCKONE, Sally Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-02
- Age Of Company 2018-05-02 6 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Focusrite Plc
- Mr Philip Stephen Dudderidge
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENSCO 1287 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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OPTIMAL AUDIO GROUP LIMITED Company Description
- OPTIMAL AUDIO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11341979. Its current trading status is "live". It was registered 2018-05-02. It was previously called ENSCO 1287 LIMITED. It has declared SIC or NACE codes as "27900". It has 4 directors The latest accounts are filed up to 2022-08-31.It can be contacted at Unit 2 Century Point Halifax Road .
Get OPTIMAL AUDIO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimal Audio Group Limited - Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
- 2018-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01
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termination-secretary-company-with-name-termination-date (2023-01-10) - TM02
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-05-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-02-08) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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confirmation-statement-with-updates (2021-05-05) - CS01
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accounts-with-accounts-type-full (2021-04-21) - AA
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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mortgage-satisfy-charge-full (2020-01-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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capital-allotment-shares (2020-01-02) - SH01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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cessation-of-a-person-with-significant-control (2020-03-10) - PSC07
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notification-of-a-person-with-significant-control (2020-01-23) - PSC02
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notification-of-a-person-with-significant-control (2020-01-23) - PSC01
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change-account-reference-date-company-current-shortened (2020-07-23) - AA01
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change-account-reference-date-company-previous-shortened (2020-07-27) - AA01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-25) - AP03
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accounts-with-accounts-type-group (2020-11-03) - AA
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change-person-director-company-with-change-date (2020-12-01) - CH01
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resolution (2020-01-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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resolution (2019-08-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-08-13) - SH10
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capital-name-of-class-of-shares (2019-08-13) - SH08
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capital-allotment-shares (2019-08-02) - SH01
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confirmation-statement-with-updates (2019-06-02) - CS01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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change-account-reference-date-company-current-shortened (2018-07-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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resolution (2018-07-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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capital-variation-of-rights-attached-to-shares (2018-07-13) - SH10
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capital-name-of-class-of-shares (2018-07-13) - SH08
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capital-alter-shares-subdivision (2018-07-13) - SH02
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capital-allotment-shares (2018-07-13) - SH01
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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change-to-a-person-with-significant-control (2018-07-16) - PSC05
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capital-allotment-shares (2018-07-16) - SH01
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change-of-name-notice (2018-07-19) - CONNOT
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resolution (2018-07-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-07-30) - PSC05
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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notification-of-a-person-with-significant-control (2018-07-11) - PSC02
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incorporation-company (2018-05-02) - NEWINC