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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAL AUDIO GROUP LIMITED | 02 May 2018 |
| ENSCO 1287 LIMITED | 19 Jul 2018 |