OPTIMALE LTD
UNIT L TAPER BUILDING, 175 LONG LANE, LONDON SE1 4GT- Active
- Private Limited Company
- Company No. 10878576
- Last Updated: 01 Mar 2024
Company Profile
OPTIMALE LTD was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in LONDON. OPTIMALE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 7 months and 4 days.
| Name | OPTIMALE LTD |
|---|---|
| Company number | 10878576 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT L TAPER BUILDING 175 LONG LANE LONDON SE1 4GT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Menwell Limited Argosy Road, East Midlands Airport, DE74 2SA |
Dates: Monday, December 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alastair Peter Kennett Nationality: British |
Dates: Friday, July 21, 2017 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Richard Kennett Nationality: British |
Dates: Friday, July 21, 2017 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMALE LTD | 21 Jul 2017 |