OPTIMAL AUDIO GROUP LIMITED
UNIT 2 CENTURY POINT HALIFAX ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE  HP12 3SL- Active
- Private Limited Company
- Company No. 11341979
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAL AUDIO GROUP LIMITED was incorporated on Wednesday, May 2, 2018 as a Private Limited Company with registered address in HIGH WYCOMBE. OPTIMAL AUDIO GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 6 years 4 months and 19 days.
Name | OPTIMAL AUDIO GROUP LIMITED |
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Company number | 11341979 |
Company type | Private Limited Company |
Incorporation date | 02 May 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 2 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3SL |
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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 |
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Mr Philip Stephen Dudderidge Nationality: British |
Dates: Monday, December 30, 2019 - present
significant influence or control
|
Focusrite Plc Turnpike Road, HP12 3FX |
Dates: Monday, December 30, 2019 - present
significant influence or control
|
Ldc V11 Lp Queens Road, AB15 4ZN |
Dates: Friday, June 29, 2018 - Tuesday, March 10, 2020
voting rights 25 to 50 percent
|
Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Wednesday, May 2, 2018 - Wednesday, June 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 29 December |
Next annual accounts due | 31 May 2024, (-113 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 30 May 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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OPTIMAL AUDIO GROUP LIMITED | 02 May 2018 |
ENSCO 1287 LIMITED | 19 Jul 2018 |